Crypto News Crypto Scams This Canadian Crypto Exchange Gambled Away $9.5 Million of Users’ Bitcoin and Ether August 17, 2024 TheDailyCrypto A BCSC panel determined ezBtc diverted customer funds for personal purposes.
Crypto News Crypto Scams social Calgary Residents Lose Over $22 Million to Crypto Scams Amid Bear Market October 22, 2023 TheDailyCrypto The number of crypto fraud cases in Calagary rose to 340 in 2023, with investment scams being the most popular…
Crypto News Crypto Scams BC Securities Regulator Accuses Defunct Crypto Platform of Committing Multimillion-Dollar Fraud May 7, 2023 TheDailyCrypto A division of the Canadian police force investigated ezBtc in 2019 but did not find enough evidence to file criminal…
Crypto News Crypto Scams How a Canadian Couple Lost Nearly $300,000 in a Crypto Scam April 8, 2023 TheDailyCrypto Despite their misfortune, the Toronto Police Service stepped in and returned a chunk of the lost funds to the victims.
Blockchain Crypto News Crypto Scams social Crypto Exchange Wash Trading Stats Depict Worrying Picture December 31, 2022 TheDailyCrypto Crypto platforms with 70% total reported volume of wash trading moved up by 46 positions in rankings.
Blockchain Crypto News Crypto Scams FTX Exchange Sam Bankman-Fried (SBF) FTX Creditors Could Recover up to 40% of Their Funds, Says Jefferies (Report) December 18, 2022 TheDailyCrypto Femenia maintained FTX victims could retrieve between 20% and 40% of their investment.
Blockchain Crypto News Crypto Scams FTX Exchange social Many More Crypto Firms to Suffer FTX’s Fate, Predicts Palantir Co-Founder December 5, 2022 TheDailyCrypto Even though most crypto projects might scam users, there is a bright future for blockchain technology, Lonsdale said.
Blockchain Crypto News Crypto Scams social Front Runing Scam Bots on Youtube Marked 6-Fold Increase in 2022: Report December 3, 2022 TheDailyCrypto If it seems too good to be true, it probably is.
Blockchain CFTC Crypto News Crypto Scams social United States Crypto Scammer Coin Signals Ordered to Pay $2.8 Million to Victims December 3, 2022 TheDailyCrypto Jeremy Spence, better known as "Coin Signals," must pay around $2.8 million to people he conned in his crypto scheme.
Blockchain Crypto News Crypto Scams Cronos-Based Algorithmic Lending Protocol Rug Pulls $600K From Users December 2, 2022 TheDailyCrypto The Cronos-based lending protocol seems to be the latest rug pull in the crypto industry.