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  2. Bitcoin ATM fraud is soaring, FTC warns. Here's how the scams ...

    www.aol.com/bitcoin-atm-fraud-soaring-ftc...

    That zips the money directly to the thieves' crypto wallet. The bottom line, according to the FTC: "Don't believe anyone who says you need to use a Bitcoin ATM to protect your money or fix a problem.

  3. Top 10 Crypto Scams to Watch Out For in 2025 - AOL

    www.aol.com/lifestyle/top-10-crypto-scams-watch...

    A single convincing email, a fake decentralized app asking for wallet access, or a dubious browser extension can lead to significant losses in an instant. ... (Learn more: Scam Prevention - Airbnb ...

  4. Hacker sentenced over bitcoin theft worth billions - AOL

    www.aol.com/finance/hacker-sentenced-over...

    A hacker who helped launder the proceeds of a bitcoin theft from a cryptocurrency exchange was sentenced to five years in prison for his role in the conspiracy.. The Justice Department (DOJ) said ...

  5. 2016 Bitfinex hack - Wikipedia

    en.wikipedia.org/wiki/2016_Bitfinex_hack

    The Bitfinex cryptocurrency exchange was hacked in August 2016. [1] 119,756 bitcoin, worth about US$72 million at the time, was stolen.[1]In February 2022, the US government recovered and seized a portion of the stolen bitcoin, then worth US$3.6 billion, [2] by decrypting a file owned by Ilya Lichtenstein that contained addresses and private keys associated with the stolen funds. [3]

  6. PlusToken - Wikipedia

    en.wikipedia.org/wiki/PlusToken

    PlusToken started in April 2018. [2] It offered monthly payments to users of its cryptocurrency wallet. [3] There was also a token called Plus associated with it. [4] The total amount of cryptocurrency taken by PlusToken was estimated to be worth (based on 2019 prices) between $2 and US$2.9 billion.

  7. Researchers ‘hack time’ to recover $3 million bitcoin wallet

    www.aol.com/researchers-hack-time-recover-3...

    Security researchers have cracked a password to recover over $3 million of bitcoin that had been stuck in a crypto wallet for 11 years.. Electrical engineer Joe Grand, who goes by the handle ...

  8. Mt. Gox - Wikipedia

    en.wikipedia.org/wiki/Mt._Gox

    Mt. Gox was a bitcoin exchange based in Shibuya, Tokyo, Japan. [1] Launched in 2010, it was handling over 70% of all bitcoin transactions worldwide by early 2014, when it abruptly ceased operations amid revelations of its involvement in the loss/theft of hundreds of thousands of bitcoins, then worth hundreds of millions in US dollars.

  9. Cash, bitcoin, gold scams in metro Detroit send couriers ...

    www.aol.com/cash-bitcoin-gold-scams-metro...

    In July, another Northville Township woman in her 50s lost $50,000 in cash and another $50,000 in bitcoin in a scam that began with email phishing and a fake overpayment into a PayPal account.