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  2. Southern California men indicted in alleged $22-million ... - AOL

    www.aol.com/news/southern-california-men...

    Two 23-year-old Southern California men have been indicted on charges of defrauding investors out of more than $22 million in cryptocurrency, according to authorities. ... Clout Coin, Dirty Dogs ...

  3. How to report credit card fraud - AOL

    www.aol.com/report-credit-card-fraud-200000799.html

    Here are four steps you can take to report credit card fraud and protect yourself against multiple fraudulent transactions on the same credit card account. 1. Contact your credit card issuer

  4. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    The report states that since virtual currencies are not in a legal vacuum, the Federal Council has concluded that there is no need for legislative measures to be taken at the moment. In 2016, Zug added bitcoin as a means of paying city fees, in a test and an attempt to advance Zug as a region that is advancing future technologies. [ 157 ]

  5. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    On January 27, 2022, Qubit Finance (DeFi) lost around $80M worth of Binance Coin due to a flaw in the smart contract that enabled the withdrawal of the said amount in exchange for a deposit of 0 ETH. [34] In March 2022, [35] the largest cryptocurrency theft of the year, US$625 million in ether and USD coin was stolen from the Ronin Network ...

  6. California fugitive accused of fraud arrested in Port Orchard ...

    www.aol.com/california-fugitive-accused-fraud...

    A California man who had frequently appeared as a guest analyst on the CNBC financial news network before being accused of fraud was arrested Saturday at a home in Port Orchard, concluding a ...

  7. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  8. California Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/California_Bureau_of...

    The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...

  9. Crypto hackers stole around $1.7 billion in 2023 - report

    www.aol.com/news/crypto-hackers-stole-around-1...

    Crypto hackers stole around $1.7 billion in 2023 - report. January 24, 2024 at 11:05 AM (Reuters) - Hackers of cryptocurrency platforms stole around $1.7 billion in 2023, around 54.3% lower than ...