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Fraud Makes Headlines in Canada as Digital Asset Ownership Declines
beincrypto.com/canadian-crypto-crime-hits-headlines/
39 sats
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1 comment
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@65165465
26 Aug 2023
bitcoin
related
Bank of Canada Digital Dollar Consultation Report
6525 sats
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9 comments
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@grayruby
1 Dec 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
Ledn FYI (red flag alert)
643 sats
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10 comments
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@grayruby
28 Dec 2022
bitcoin
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
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6 comments
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@DarthCoin
9 Mar
security
Canada: Insolvency record since 2006
801 sats
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10 comments
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@TomK
11 Mar
econ
Another Bitcoin advert from Canadian Government: Confiscating unexplained wealth
www.cbc.ca/news/canada/british-columbia/unexplained-wealth-orders-1.6661863
923 sats
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7 comments
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@HODL
26 Nov 2022
bitcoin
Using robosats to sell bitcoin in Canada.
235 sats
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11 comments
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@pepetrueno
8 Jul 2023
bitcoin
Canada's Government Report on "Blockchain" 🧐👀
907 sats
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0 comments
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@SatoshisSkeleton
8 Jul 2023
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr
bitcoin
Why we need Bitcoin: Canada Fed is blaming and threatening Grocers... 🤯😧
14.3k sats
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33 comments
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@satoshi_in_the_classroom
15 Sep 2023
bitcoin
Canadian Bitcoin Ownership Jumped from 5% to 13% in 2021
www.bankofcanada.ca/2022/10/five-things-we-learned-about-canadian-bitcoin-owners-in-2021
364 sats
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10 comments
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@kr
13 Oct 2022
bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar
bitcoin
Major Canadian Crypto Exchange Coinsquare Says Client Data Breached
www.coindesk.com/tech/2022/11/26/major-canadian-crypto-exchange-coinsquare-says-client-data-breached/
404 sats
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1 comment
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@00
28 Nov 2022
bitcoin
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market
blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats
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1 comment
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@cryptocoin
17 Aug 2022
bitcoin
Canadian Regulators Are Limiting Citizens To $30K of Crypto Purchases Per Year
help.newton.co/hc/en-us/articles/4413904757651-What-are-net-buy-limits-and-how-much-crypto-can-I-buy-
235 sats
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6 comments
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@kr
17 Aug 2022
bitcoin
OpSec Academy
411 sats
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10 comments
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@kdnolan
5 Jun
security
Bull Bitcoin Caught Using Mail-In Purchase Orders To Beat U.S. To $100k
1776 sats
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12 comments
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@thebitcoinbugle
28 Mar
bitcoin
The Explosive Growth Of AI-Powered Fraud. How Could We Avoid?
239 sats
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4 comments
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@mo
17 Mar
charts_and_numbers
As Easy Money Crashes, the Political and Legal Effects Appear
mises.org/wire/easy-money-crashes-political-and-legal-effects-appear
214 sats
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3 comments
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@Undisciplined
29 Nov 2022
bitcoin
Posthaste: Record savings rate fuels surge in bitcoin ownership among Canadians
ca.finance.yahoo.com/news/posthaste-record-savings-rate-fuels-120021095.html
100 sats
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0 comments
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@HODL
13 Oct 2022
bitcoin
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
www.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
100 sats
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0 comments
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@moon
9 Jul 2022
bitcoin
more