Scams
News
Kincardine Residents Lose $15,000 in Cryptocurrency Scams As Local Fraud Cases Rise
Seven cryptocurrency-related frauds reported in South Bruce OPP jurisdiction in 2025, with recent victims losing $4,000 and $11,000 respectively.Common scam tactics include fake computer...
News
CZ Urges Elon Musk to Ban Automated Bots on X to Protect Crypto Community from Scams
Binance founder CZ has called on Elon Musk to eliminate automated bots from X platform, addressing a persistent issue in the crypto community.Market disappointment...
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Strathcona County Residents Lost $6.4 Million to Cryptocurrency Scams Since 2023
Strathcona County residents have reported over $6.4 million in cryptocurrency scam losses since January 2023.Fraudsters create fake investment platforms using celebrity images, fake endorsements,...
News
Hermitage Police Report $596,800 Lost in Cryptocurrency Scams
Hermitage residents lost nearly $600,000 to cryptocurrency Scams in recent months, with criminals exploiting Bitcoin ATMs for payments.Older adults (60+) are particularly vulnerable to...
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Manitowoc Police Warn Public About Cryptocurrency Scams Targeting Seniors
Manitowoc Police warn residents about ongoing cryptocurrency Scams primarily targeting older adults.Legitimate government agencies and businesses never request cryptocurrency as payment.Cryptocurrency transactions lack consumer...
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Crypto Crime Surges to Record $51 Billion as Criminals Shift to Stablecoins, AI Scams
Crypto crime hit $51 billion in 2024, with sophisticated criminals shifting to stablecoins for 63% of all illicit transactions.Ransomware payments decreased by 35%, but...
News
Senator Durbin Introduces Bill to Combat Crypto ATM Scams After Constituent Loses $15,000
U.S. Senator Dick Durbin introduces new legislation targeting cryptocurrency ATM fraud prevention.
A constituent lost $15,000 through a crypto ATM scam involving fake arrest warrant...
News
Crypto Community Debates Social Shaming as Solution to Memecoin Scams
Cryptocurrency industry leaders propose social ostracism as a deterrent against memecoin scam operators.
Paradigm researcher suggests community-driven accountability could discourage insider trading in meme tokens.
Trader...
Latest news
DeFi Development Corp SOL Hoard Rises 12%, CHAD Hits Record.
DeFi Development Corp added 22,070 SOL (~$2.37M) to its treasury last week, bringing its total holdings to roughly 2.59...
EU Council lifts DLT cap to €300B, big CASPs under ESMA
EU finance ministers agreed to raise the DLT Pilot Regime cap to €300 billion ($324 billion), far exceeding the...
Armada shareholders redeem 80% as Evernorth debuts on Nasdaq
Evernorth Holdings (XRPN) began trading on Nasdaq Monday following its merger with Armada Acquisition Corp. II.Over 80% of Armada...
