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  2. Robinhood says millions of customer names and ... - TechCrunch

    techcrunch.com/2021/11/09/robinhood-data-breach

    Image Credits: Andrew Harrer/Bloomberg / Getty Images. Online stock trading platform Robinhood has confirmed it was hacked last week with more than five million customer email addresses and two ...

  3. The bitcoin Ponzi scam that won't go away - Engadget

    www.engadget.com/2019-05-23-bitcoin-ponzi-usi...

    Eyeline, just like USI Tech, claims to make profits by both trading and mining Bitcoin. It also offered lofty returns on investments -- as high as 0.66 percent a day, which would turn a $1,000 ...

  4. Binary option - Wikipedia

    en.wikipedia.org/wiki/Binary_option

    A binary option is a financial exotic option in which the payoff is either some fixed monetary amount or nothing at all. [1] [2] The two main types of binary options are the cash-or-nothing binary option and the asset-or-nothing binary option. The former pays some fixed amount of cash if the option expires in-the-money while the latter pays the ...

  5. SEC fines Robinhood $65 million for misleading users - Engadget

    www.engadget.com/robinhood-fraud-investigation...

    For years, Robinhood has positioned itself as a way for new and casual investors to get a feel for stock trading, and its early focus on commission-free transactions gave the company a consumer ...

  6. 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]

  7. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    Foreign exchange fraud. Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading became a common form of fraud in early 2008, according to Michael Dunn of the U.S. Commodity Futures Trading Commission. [1]

  8. ChatGPT scams are the new crypto scams, Meta warns - Engadget

    www.engadget.com/chatgpt-scams-are-the-new...

    In a new report published by Meta, the company says it’s seen a sharp uptick in malware disguised as ChatGPT and similar AI software. In a statement, the company said that since March of 2023 ...

  9. Say goodbye to Q2 and the crypto hacks, scams and rug pulls ...

    techcrunch.com/2023/06/29/say-goodbye-to-q2-and...

    Magic Eden originally began as a Solana-based NFT trading platform, but has expanded its support to other blockchain networks like Polygon, Ethereum and Bitcoin. Today, it has grown into one of ...