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Fraud Makes Headlines in Canada as Digital Asset Ownership Declinesbeincrypto.com/canadian-crypto-crime-hits-headlines/
39 sats \ 1 comment \ @65165465 26 Aug 2023 bitcoin
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1,000% Surge in Digital Scams As JPMC, WF & BoA Customers Lose $166m in One Yeardailyhodl.com/2024/12/14/us-banks-witness-1000-surge-in-digital-scams-as-jpmorgan-chase-wells-fargo-and-bank-of-america-customers-lose-166000000-on-zelle-in-one-year-report/
16 sats \ 0 comments \ @ch0k1 14 Dec 2024 news
America's Most Common Types of Fraud
186 sats \ 1 comment \ @suraz 2 Apr charts_and_numbers
Beyond Bitcoin: How Calgary's SAT MARKET is Building a New Kind of Community
18k sats \ 22 comments \ @CodedShadows 17 Dec 2024 bitcoin
Canadian Bitcoin Ownership Jumped from 5% to 13% in 2021www.bankofcanada.ca/2022/10/five-things-we-learned-about-canadian-bitcoin-owners-in-2021
364 sats \ 10 comments \ @kr 13 Oct 2022 bitcoin
Canadians wary of adopting digital dollar, Bank of Canada findscointelegraph.com/news/canadian-skepticism-digital-dollar
40 sats \ 1 comment \ @Rsync25 29 Oct 2024 news
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy
5 Takeaways: Senate Banking Committee Hearing on Digital Assetswww.chainalysis.com/blog/senate-banking-committee-hearing-takeaways-july-2025/
36 sats \ 0 comments \ @0xbitcoiner 10 Jul Politics_And_Law
Another Bitcoin advert from Canadian Government: Confiscating unexplained wealthwww.cbc.ca/news/canada/british-columbia/unexplained-wealth-orders-1.6661863
923 sats \ 7 comments \ @HODL 26 Nov 2022 bitcoin
California’s New Law Combats “Disappearing” Purchases of Digital Mediawww.theverge.com/2024/9/26/24254922/california-digital-purchase-disclosure-law-ab-2426
123 sats \ 0 comments \ @BitcoinPilgrim 30 Sep 2024 Politics_And_Law
Bank of Canada Digital Dollar Consultation Report
6525 sats \ 9 comments \ @grayruby 1 Dec 2023 bitcoin
How Canada's crackdown made the case for Bitcoin self-custodyfortune.com/2022/03/15/how-canada-protest-crypto-crackdown-made-the-case-for-bitcoin-self-custody-nick-neuman/
30 sats \ 5 comments \ @k00b 16 Mar 2022 bitcoin
Canada’s Pro-Bitcoin Shift: Poilievre Rises as Trudeau Departscoinedition.com/canadas-pro-bitcoin-shift-poilievre-rises-as-trudeau-departs/
112 sats \ 0 comments \ @Solomonsatoshi 12 Jan Politics_And_Law
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats \ 4 comments \ @0xbitcoiner 3 Feb charts_and_numbers
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulationwww.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
172 sats \ 2 comments \ @k00b 8 May Politics_And_Law
Canada’s National Police Seize Tens of Millions in Crypto From Exchangenews.bitcoin.com/canadas-national-police-seize-tens-of-millions-in-crypto-from-exchange/
20 sats \ 0 comments \ @spiderman 19 Sep bitcoin
America’s Most Common Financial Crimes
266 sats \ 2 comments \ @0xbitcoiner 3 Jul charts_and_numbers
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
The crypto crash was caused by fraudsters—and regulatorswww.newsweek.com/crypto-crash-was-caused-fraudsters-regulators-opinion-1720299
9 sats \ 0 comments \ @k00b 1 Jul 2022 bitcoin
Second of Three Chainalysis Briefings on Crypto Crime: Nat Security Threats 2023
31 sats \ 0 comments \ @Cje95 22 Mar 2024 bitcoin
Widespread Fraud After Major Bank 'Glitch' Becomes Viral TikTok Trendresistthemainstream.com/widespread-fraud-after-major-bank-glitch-becomes-viral-tiktok-trend/
10 sats \ 0 comments \ @Bell_curve 4 Sep 2024 conspiracy
Canada 'sleepwalking' into cashless society, consumer advocates warnwww.cbc.ca/news/canada/ottawa/canada-sleepwalking-into-cashless-society-consumer-advocates-warn-1.7248846
105 sats \ 3 comments \ @beorange 30 Jun 2024 econ freebie