Crypto Fraud

• U.S. charges 4 crypto companies, 14 individuals with fraud

  Federal prosecutors in Boston charged the four firms and their leaders and employees in a case that also involved charges of people overseas.

  U.S. News

  Oct 9, 2024
  
• Peterborough police retrieve victim’s $100,000 lost in cryptocurrency scam

  Peterborough police say a resident lost $100,000 in a cryptocurrency scam but investigators were able to retrieve the funds.

  Crime

  May 27, 2022
  
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• More than $1 million lost to crypto scams this year: Guelph police

  Guelph police say its fraud unit has investigated more than $1 million in losses related to cryptocurrency scams so far this year. 

  Crime

  Dec 9, 2021