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  2. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game) [1] is a type of long-term scam, which usually but not always combines the various forms of romance scams and investment frauds, in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent ...

  3. Crypto hackers stole around $1.7 billion in 2023 - report

    www.aol.com/news/crypto-hackers-stole-around-1...

    News. Entertainment. Lighter Side. Politics. Science & Tech. Sports. Weather. Crypto hackers stole around $1.7 billion in 2023 - report. January 24, 2024 at 11:05 AM

  4. Ruja Ignatova - Wikipedia

    en.wikipedia.org/wiki/Ruja_Ignatova

    Ruja Plamenova Ignatova (Bulgarian: Ружа Пламенова Игнатова, romanized: Ruža Plamenova Ignatova, occasionally transliterated as "Ruga Ignatova"; born May 30, 1980 – disappeared October 25, 2017) [2] is a Bulgarian-born German entrepreneur best known as one of the FBI’s Top Ten wanted Fugitives, and as the founder of a fraudulent cryptocurrency scheme known as OneCoin ...

  5. French investigators open fraud probe against crypto platform ...

    www.aol.com/news/french-investigators-open-fraud...

    PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange ...

  6. Sam Bankman-Fried - Wikipedia

    en.wikipedia.org/wiki/Sam_Bankman-Fried

    Samuel Benjamin Bankman-Fried [2] (born March 5, 1992), commonly known as SBF, [3] is an American entrepreneur who was convicted of fraud and related crimes in November 2023. . Bankman-Fried founded the FTX cryptocurrency exchange and was celebrated as a "poster boy" for crypto, [4] with FTX having a global reach with more than 130 international affiliates.

  7. What we know about the $1.5 billion Bybit crypto hack - AOL

    www.aol.com/know-1-5-billion-bybit-123736484.html

    The Bybit cryptocurrency exchange said it was hacked on Friday. Bybit CEO Ben Zhou said the estimated loss stood at $1.5 billion. Analysts say it may be the biggest crypto hack ever.

  8. Coffeezilla - Wikipedia

    en.wikipedia.org/wiki/Coffeezilla

    Stephen Findeisen (born 1993 or 1994), [2] [3] better known as Coffeezilla, is an American YouTuber and cryptocurrency journalist who is known primarily for his channel in which he investigates and discusses online scams, usually surrounding cryptocurrency, decentralized finance and internet celebrities. [4]

  9. The $10B Stablecoin Industry Has a Fraud Problem It’s Not ...

    www.aol.com/news/10b-stablecoin-industry-fraud...

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