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2. The FBI says crypto fraud cost Americans $5.6 billion a year ...

   www.aol.com/finance/fbi-says-crypto-fraud-cost...

   800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. ... If you fall victim to a crypto scam—or something less criminal like your exchange platform going out of business, sending ...

3. How to spot a crypto scam - AOL

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

   According to the latest available data from the FTC, more than 46,000 people in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and June 2022. In 2021 ...

4. Investing in crypto: Pros and cons - AOL

   www.aol.com/finance/investing-crypto-pros-cons...

   Investors are best served by sticking to well-known and reputable crypto exchanges that have to comply with federal crypto regulations, such as Coinbase or Binance. Extreme volatility. Crypto ...

5. Exit scam - Wikipedia

   en.wikipedia.org/wiki/Exit_scam

   This would ultimately be surpassed by the Wall Street Market exit scam of 2019, which had $14.2 million worth of cryptocurrencies stolen just before the site was seized by the authorities. [9] Prosecution is difficult due to the anonymity offered by the darknet. The damage caused by exit scams is estimated to exceed $4.3 billion in 2019. [10] [11]

6. 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.

7. Binance - Wikipedia

   en.wikipedia.org/wiki/Binance

   Binance Holdings Ltd., branded Binance, is a global [8] company that operates the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies.Binance was founded in 2017 by Changpeng Zhao, a developer who had previously created high-frequency trading software.

8. Cryptocurrency and crime - Wikipedia

   en.wikipedia.org/wiki/Cryptocurrency_and_crime

   In 2018, around US$1.7 billion in cryptocurrency was lost to scams, theft and fraud. In the first quarter of 2019, such losses rose to US$1.2 billion. [ 6 ] 2022 was a record year for cryptocurrency theft, according to Chainalysis , with US$3.8 billion [ 7 ] stolen worldwide during 125 system hacks, [ 8 ] including US$1.7 billion stolen by ...

9. Binance must face revived investor lawsuit in US over crypto ...

   www.aol.com/news/binance-must-face-revived...

   NEW YORK (Reuters) -A federal appeals court on Friday revived a lawsuit where investors accused Binance, the world's largest cryptocurrency exchange, of violating U.S. securities laws by selling ...