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  2. This 'Crypto King' was accused of fraud and owes investors ...

    www.aol.com/finance/crypto-king-accused-fraud...

    Here are 3 legit ways to buy Bitcoin. ... The fund, which holds Bitcoin futures contracts that trade on the Chicago Mercantile Exchange, has an expense ratio of 0.95%. ... In Other News.

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

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

    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. Real businesses and government agencies will never do ...

  4. 6 things every beginning crypto investor should know - AOL

    www.aol.com/finance/6-things-every-beginning...

    To avoid falling prey to a crypto scam, take the time to research the technology behind any new project — or better yet, stick with established cryptocurrencies like Bitcoin or Ethereum. Only ...

  5. Mirror Trading International - Wikipedia

    en.wikipedia.org/wiki/Mirror_Trading_International

    Investigation of Assets and Affairs: The liquidators are actively investigating the assets and affairs of JNX Online, which was used by Steynberg to buy and sell BTC and to pay creditors and employees of MTI. [2] This investigation aims to uncover any potential fraudulent activities or hidden assets that could be used to compensate the victims.

  6. Jeff Berwick - Wikipedia

    en.wikipedia.org/wiki/Jeff_Berwick

    Berwick later was an investor in bitcoin, appearing publicly on Fox News and other mainstream press outlets to discuss the digital currency. [3] [4] He also appeared on Bloomberg to discuss Bitcoin. [5] In 2013, Berwick launched the world's first Bitcoin ATM in Cyprus. [6] In 2016, Berwick acquired Dominican Republic citizenship. [7]

  7. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A major bitcoin exchange, Bitfinex, was compromised by the 2016 Bitfinex hack, when nearly 120,000 bitcoins (around US$71 million) were stolen in 2016. [61] Bitfinex was forced to suspend its trading. The theft was the second-largest bitcoin heist ever, dwarfed only by the Mt. Gox theft in 2014.

  8. Scammers use fake Jeremy Clarkson ad in Bitcoin scam - AOL

    www.aol.com/news/scammers-fake-jeremy-clarkson...

    Fraudsters are using ads featuring a fake Jeremy Clarkson endorsement as part of a Bitcoin scam. Watchdogs are warning social media users about the ads, which urge people to invest in cryptocurrency.

  9. Milton group - Wikipedia

    en.wikipedia.org/wiki/Milton_group

    Milton group is the name given to an organized crime network of scamming operations, operating globally, and run largely from call centres in Tbilisi, Georgia and Kyiv, Ukraine.