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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 ...
Last month, Gensler said “the crypto industry’s record of failures, frauds and bankruptcies” came about because “many players in the crypto industry don’t play by the rules.”
Caroline Ellison (born 1994) is an American former business executive and quantitative trader who was the CEO of Alameda Research, the trading firm affiliated with the cryptocurrency exchange FTX and founded by FTX founder Sam Bankman-Fried. [5] In 2022, she pleaded guilty to fraud, money laundering, and conspiracy charges related to her role ...
The Open Network. The Open Network (previously Telegram Open Network, [1] both abb. as TON) is a decentralized computer network [2] consisting of a layer-1 blockchain with various components. TON was originally developed by Nikolai Durov and the messaging platform, Telegram and now embraced by a global community of independent contributors.
The good news is that you can take several basic steps to safeguard your crypto investments and steer clear of most crypto scams. Let's take a closer look. Use ETFs whenever possible
Pages in category "Cryptocurrency scams". The following 13 pages are in this category, out of 13 total. This list may not reflect recent changes .
Save the Kids was a cryptocurrency token and pump and dump scheme launched in 2021, which was marketed as a charity token meant to give a percentage of the transaction fee to a Binance -operated charity. The token was widely publicized by YouTube personalities, including RiceGum and members of the FaZe Clan who were later removed, in the time ...
Phishing has proven to be a very popular and lucrative scam for fraudsters. The FBI’s Internet Crime Complaint Center (IC3) received 800,944 complaints in 2022, with losses exceeding $10.3 ...