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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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America's Most Common Types of Fraud
186 sats \ 1 comment \ @suraz 2 Apr 2025 charts_and_numbers
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
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 2025 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 2025 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 2025 Politics_And_Law
What Trump’s victory means for the digital asset industryatlas21.com/what-trumps-victory-means-for-the-digital-asset-industry/
10 sats \ 0 comments \ @Rsync25 6 Nov 2024 bitcoin
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats \ 4 comments \ @0xbitcoiner 3 Feb 2025 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 2025 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 2025 bitcoin
JPMorgan closes Strike CEO’s bank accounts without warningatlas21.com/jpmorgan-closes-strike-ceos-bank-accounts-without-warning/
201 sats \ 6 comments \ @0xbitcoiner 24 Nov 2025 lol
America’s Most Common Financial Crimes
266 sats \ 2 comments \ @0xbitcoiner 3 Jul 2025 charts_and_numbers
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
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
Cryptocurrencies and Crime: Separating Facts from Mythsworld.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats \ 0 comments \ @eddieoz 30 Oct 2024 bitcoin
The biggest FRAUD in history: how GOVERNMENTS and BANKS drain YOUR MONEYwww.youtube.com/watch?v=Q7aUrJrOs6c
11 sats \ 1 comment \ @Rsync25 16 Jul 2024 bitcoin
‘Crypto muggings’: thieves in London target digital investors by taking phoneswww.theguardian.com/technology/2022/may/08/crypto-muggings-thieves-in-london-target-digital-investors-by-taking-phones
5 sats \ 2 comments \ @o 8 May 2022 bitcoin
Bank fraudslightning.video/e24b2ba77b91fcea1909e45491dbe137d43b8a68ac296af3aea75846c500b2a3
76 sats \ 5 comments \ @Lux 26 Sep 2024 AGORA