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  2. Coinmarketcap - Wikipedia

    en.wikipedia.org/wiki/Coinmarketcap

    Forbes suggested that the deal could be worth $400 million. [5] [6] In November 2021, Coinmarketcap was cited by Vice, The New York Times and some other media for warning users of the "Squid" coin fraud scheme, which falsely claimed to be affiliated with the Squid Game TV show. [1] [7] [8] [9] The website is also a source for crypto exchanges ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    However, since Bitcoin prices increased significantly since the time it happened, they are now estimated to be worth more than US$2.5 billion. The SEC charged Shavers with securities fraud. [ 123 ] Shavers pled guilty, and on July 21, 2016, he was sentenced to 18 months in prison, and 3 years of supervised release.

  5. Celsius founder Alex Mashinsky pleads guilty to fraud charges

    www.aol.com/news/celsius-founder-alex-mashinsky...

    NEW YORK (Reuters) -Alex Mashinsky, founder and former CEO of cryptocurrency lender Celsius Network, pleaded guilty on Tuesday to two counts of fraud. Mashinsky, 59, was indicted on July 13, 2023 ...

  6. SEC plans to sue Unicoin—a sign outgoing Chair Gensler’s anti ...

    www.aol.com/finance/sec-plans-sue-unicoin-sign...

    Konanykhin claims that the company has sold $3.5 billion worth of Unicoin tokens through such deals, including buy-now-pay-later agreements, to around 70,000 investors.

  7. 'Pawn Stars:' Why a rare coin worth six figures sold for much ...

    www.aol.com/entertainment/2014-12-12-pawn-stars...

    On History Channel's hit show "Pawn Stars," a man came in to sell a 1907 Saint-Gaudens double eagle $20 gold coin. The coins are extremely rare, and some of them have sold for more than $1 million ...

  8. 2021 Squid Game cryptocurrency scam - Wikipedia

    en.wikipedia.org/wiki/2021_Squid_Game_crypto...

    The 2021 Squid Game cryptocurrency scam was a significant fraudulent event that took place in the world of cryptocurrency. [1] Inspired by the popular South Korean Netflix series Squid Game , this cryptocurrency, known as Squid Coin, [ 2 ] promised investors an opportunity to play and earn.

  9. Coin company accused of 9/11 ‘scam’ is selling $2 bills with ...

    www.aol.com/news/coin-company-accused-9-11...

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