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  2. Carroll County sheriff warns of scam involving Bitcoin transfers

    www.aol.com/news/carroll-county-sheriff-warns...

    CARROLL COUNTY, Ga. - Carroll County deputies are warning residents about a scam using Bitcoin. Officials say they've received a large number of reports involving Bitcoin transfers. According to ...

  3. Bitcoin - Wikipedia

    en.wikipedia.org/wiki/Bitcoin

    The domain name bitcoin.org was registered on 18 August 2008. [14] On 31 October 2008, a link to a white paper authored by Satoshi Nakamoto titled Bitcoin: A Peer-to-Peer Electronic Cash System was posted to a cryptography mailing list. [15] Nakamoto implemented the bitcoin software as open-source code and released it in January 2009. [7]

  4. Mirror Trading International - Wikipedia

    en.wikipedia.org/wiki/Mirror_Trading_International

    Mirror Trading International (MTI), declared a pyramid scheme by the South African High Court, was a cryptocurrency trading platform promising automated trading services with significant returns. [1] MTI was masterminded by Johann Steynberg, who claimed to use an artificial intelligence bot for its trading activities. [2]

  5. $9 Million Bitcoin Scam Defrauded More Than 250 Victims - AOL

    www.aol.com/news/9-million-bitcoin-scam...

    Montroll reportedly hid the theft of over 6,000 BTC from his platform in 2013, and went to great lengths to hide the hack – even lying to investigators. His lawyers are seeking probation, but ...

  6. Police: Beware of Bitcoin phone scam

    www.aol.com/police-beware-bitcoin-phone-scam...

    The 67-year-old Cussewago Township woman contacted state police Monday at 6:13 p.m. claiming she had been told by an unidentified person to purchase more than $22,000 worth of Bitcoin.

  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) was stolen in 2016. 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. Coinbase - Wikipedia

    en.wikipedia.org/wiki/Coinbase

    Coinbase. Coinbase Global, Inc., branded Coinbase, is an American publicly traded company that operates a cryptocurrency exchange platform. Coinbase is a distributed company; all employees operate via remote work. It is the largest cryptocurrency exchange in the United States in terms of trading volume. [ 4]

  9. Coinbase complaints jump as bitcoin and crypto interest ... - AOL

    www.aol.com/finance/coinbase-complaints-jump...

    Coinbase was the most complained-about crypto digital wallet in the Consumer Finance Protection Bureau’s complaint database, with the volume of filings accelerating this year.