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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. 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.

  5. 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]

  6. $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 ...

  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. Legality of cryptocurrency by country or territory - Wikipedia

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

    Cryptocurrency exchanges or trading platforms were effectively banned by regulation in September 2017 with 173 platforms closed down by July 2018. [ 102 ] In early 2018 the People's Bank of China announced the State Administration of Foreign Exchange led by Pan Gongsheng would crack down on bitcoin mining.

  9. ‘Bitcoin Is the Greatest Scam in History,’ Says Founding ...

    www.aol.com/news/bitcoin-greatest-scam-history...

    Writing in an op-ed published by tech outlet Recode, Harris argues that Bitcoin is not only a bad investment but is also a “colossal pump-and-dump scheme, the likes of which the world has never.