Stay updated with breaking news from Crypto Scam. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
According to the Federal Bureau of Investigation, cryptocurrency investment fraud saw a 183% spike last year and skyrocketed from $907 million in 2021 to $2.57 billion in 2022.
Welcome to Bennett Jones' quarterly Fintech in Canada update, where our fintech lawyers address timely issues shaping the industry. We look at what industry participants need to know in the areas of financial regulation, securities, commercialization of IT, AI, digital currencies, IP, data governance and privacy, tax, corporate finance, private equity, M&A and asset tracing.
A couple from Toronto became the latest to fall victim of a cryptocurrency scammer. They lost around $300,000 in an elaborate scheme. However, in this case,…
Hogg Pool was a major crypto scam stemming from Egypt, and at press time, it looks like close to 30 perpetrators have been arrested.
Scammers often develop an intimate relationship with their victims through a WhatsApp message and convince them to invest in fraudulent cryptocurrency trading platforms.