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  2. How to spot a crypto scam - AOL

    www.aol.com/finance/spot-crypto-scam-134740888.html

    The FTC data on crypto fraud above, for example, doesn’t include the nearly $9 billion in customer funds that investigators say went missing from FTX’s books before the vaunted crypto exchange ...

  3. Paradigm Operations - Wikipedia

    en.wikipedia.org/wiki/Paradigm_Operations

    In November 2021, Paradigm raised $2.5 billion for Paradigm One, its first venture capital fund and at the time was the largest cryptocurrency related venture capital fund in history. The amount raised was twice than initially targeted. [3] Sam Bankman-Fried was an investor of the fund via Alameda Research and in return the fund invested in FTX ...

  4. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam (in Chinese sha zhu pan [114] or shazhupan, [115] (Chinese: 杀猪盘), translated as killing pig game) [113] 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. [116]

  5. 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 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.

  6. Category:Cryptocurrency scams - Wikipedia

    en.wikipedia.org/wiki/Category:Cryptocurrency_scams

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Help; Learn to edit; Community portal; Recent changes; Upload file

  7. As accusations of ‘debanking’ grip Silicon Valley, the crypto ...

    www.aol.com/finance/accusations-debanking-grip...

    In November, a conspiracy popular among crypto acolytes burst into the tech mainstream as Marc Andreessen spread the gospel of “Operation Chokepoint 2.0” on Joe Rogan's podcast.

  8. Crypto has become one of the most powerful forces in ... - AOL

    www.aol.com/finance/crypto-become-one-most...

    That the crypto industry is coming out in force should be no surprise. In 2020, and even 2022, crypto had not quite become a partisan issue, with lawmakers working across the aisle on an array of ...

  9. 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).