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  2. Cryptocurrency bubble - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_bubble

    Four crypto agencies purchase Super Bowl ads: Coinbase, FTX, eToro, and Crypto.com. Coinbase becomes one of the most downloaded apps after their ad airs. [46] Early April The U.S. Securities and Exchange Commission (SEC) announce that they would begin to put regulations on the crypto agencies, setting the stage for a broad selloff. [47] 4 April

  3. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam, a.k.a. "sha zhu pan" [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game, [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [4]

  4. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    They use vague verbal guises such as "hedge futures trading", "high-yield investment programs", or "offshore investment" to describe their income strategy. It is common for the operator to take advantage of a lack of investor knowledge or competence, or sometimes claim to use a proprietary, secret investment strategy to avoid giving information ...

  5. Chinese entrepreneur sued for fraud invests $30 million in ...

    www.aol.com/chinese-entrepreneur-sued-fraud...

    A sudden infusion of $30 million into Donald Trump's nascent cryptocurrency venture from a Chinese billionaire sued by the Securities and Exchange Commission for allegedly defrauding investors ...

  6. Jamie Dimon calls crypto tokens 'decentralized Ponzi schemes'

    www.aol.com/finance/jamie-dimon-calls-crypto...

    JPMorgan Chase Chairman and CEO Jamie Dimon spoke crypto before a U.S. House Committee Oversight ... For premium support please call: 800-290-4726 more ways to reach us. Mail. Sign in. Subscriptions;

  7. Pump and dump - Wikipedia

    en.wikipedia.org/wiki/Pump_and_dump

    "Night wind hawkers" sold stock on the streets during the South Sea Bubble.(The Great Picture of Folly, 1720)Pump and dump (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements (pump), in order to sell the cheaply purchased stock at a higher price (dump).

  8. FTX - Wikipedia

    en.wikipedia.org/wiki/FTX

    FTX Trading Ltd., commonly known as FTX (short for "Futures Exchange"), [5] is a bankrupt company that formerly operated a cryptocurrency exchange and crypto hedge fund. [6] [7] The exchange was founded in 2019 by Sam Bankman-Fried and Gary Wang and collapsed in 2022 after massive fraud perpetrated by Bankman-Fried and his partner Caroline Ellison forced the company to file for Chapter 11 ...

  9. Binary option - Wikipedia

    en.wikipedia.org/wiki/Binary_option

    In the Black–Scholes model, the price of the option can be found by the formulas below. [27] In fact, the Black–Scholes formula for the price of a vanilla call option (or put option) can be interpreted by decomposing a call option into an asset-or-nothing call option minus a cash-or-nothing call option, and similarly for a put – the binary options are easier to analyze, and correspond to ...

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