Ottawa police hunt bank scam suspects from April-September
Ottawa police request public help identifying individuals involved in bank investigator scams occurring between April and September 2025. Multiple suspects sought.
Category : Search result: cryptocurrency scams
Bitget Partners with Tiger.com for Enhanced Trading Tools
Bitget partners with Tiger.com to provide high-speed trading tools for intraday traders. The collaboration offers direct access to Bitget's liquidity through Tiger's professional platform.
Bitget VIP Demand Grows for Crypto Yield Strategies
Bitget Exchange sees significant increase in VIP client demand for advanced yield solutions, launching limited-time migration package with exclusive benefits for Canadian investors.
Protect Your Money from AI Scams: Expert Tips
As scammers turn to artificial intelligence, learn how to safeguard your finances with automatic skepticism and proven security strategies. Stay protected now.
Toronto Distillery warns of fake Christmas market website
Toronto's Distillery Winter Village alerts visitors about an unaffiliated Christmas Market website. Learn how to identify official sources and avoid scams this holiday season.
Guelph man loses $90K in cryptocurrency scam
An Ontario man was defrauded of $90,000 in a complex cryptocurrency investment scam. Learn how to protect yourself from similar financial fraud.
Bitget Ranks Second in Global Crypto Exchange Inflows
Bitget secured the #2 position globally for monthly CEX inflows with $1.78 billion, while institutional participation surged to 72.6% according to DefiLlama data.
Senior Scam Protection Tips for 2025 Holiday Season
Learn essential strategies to avoid holiday scams targeting Canadian seniors. Expert advice from Kim Phillips on protecting your finances and personal information during the festive season.
Bitget Lists LLY, MA, UNH Stock Futures as Volume Hits $3B
Bitget expands its Real World Asset offerings with new stock index perpetual futures for Eli Lilly, Mastercard, and UnitedHealth as cumulative trading volume reaches $3 billion.
Bitget Lights Up UNTOLD Dubai with Immersive Tech
Bitget transformed UNTOLD Dubai with a stunning LED tower and global fan activations, merging Web3 technology with music festival culture for over 180,000 attendees.
Chinese Fraud Mastermind Jailed for Bitcoin Laundering
Chinese criminal Zhimin Qian sentenced in UK for laundering bitcoin from massive investment fraud scheme. Learn about this landmark cryptocurrency crime case.
Bank of England Seeks to Build Trust in Stablecoins
The Bank of England announces new initiative to establish trust in stablecoins as digital payment systems. Learn how this affects financial markets and cryptocurrency regulation.
Chinese 'wealth goddess' faces jail after UK crypto seizure
Chinese businesswoman Zhimin Qian, known as the 'goddess of wealth,' faces potential imprisonment following one of the UK's largest cryptocurrency seizures by authorities.
Regina Financial Crimes Spike in 2025: Police Warning
Regina police report a significant surge in financial fraud and scams in 2025, with investment fraud showing the sharpest increase. Learn how to protect yourself from these sophisticated schemes.
AI Phishing Scams Surge: Experts Warn Canadians
Canadian cybersecurity experts reveal alarming surge in AI-generated phishing scams targeting all age groups. Learn how to protect yourself from these sophisticated digital threats.
Essex County Grandparent Scam: Senior Loses $6,500
Windsor police warn about sophisticated grandparent scams after Essex County senior falls victim to emotional manipulation, losing thousands in elaborate phone scheme.
Ripple Raises $500M in Latest Funding Round
Blockchain powerhouse Ripple secures half-billion dollar funding in latest investment round, valuing company at staggering $15 billion as crypto market shows resilience.
Canada to Regulate Stablecoins in 2025 Budget
The Canadian government is moving forward with comprehensive stablecoin regulations as part of its 2025 budget, aiming to create a safer digital currency environment while maintaining financial stability.
Missing Dog Scam Targets Heartbroken Canadian Pet Owners
A cruel new scam is preying on desperate Canadians searching for their lost pets, with fraudsters demanding hundreds of dollars for dogs they don't actually have.
Sudbury Police Warn of Scammers Spoofing Their Phone Number
Greater Sudbury residents are being targeted by sophisticated phone scams where callers are manipulating caller ID to display legitimate police numbers. Learn how to protect yourself from these convincing fraud attempts.
Ontario couple loses $1M to online scammers
A heartbreaking case of financial fraud sees an Ontario senior couple lose their life savings to convincing online scammers who posed as police investigators in a complex scheme.
U.S. Sanctions North Korean Crypto Money Launderers
The United States imposes sweeping sanctions on North Korean bankers and crypto money launderers accused of funding weapons programs through stolen digital assets.
Stablecoins: Revolutionizing Canadian Money Flow
Discover how stablecoins are poised to revolutionize financial transactions in Canada, offering faster settlements and reduced costs while maintaining regulatory compliance.
Ontario Social Media Scams Cost Residents Hundreds
Two Ontario residents are warning others after losing significant money to sophisticated fake ads on social media platforms. Learn how these scams work and crucial protection tips.
Trump's Autopen Crypto Pardon in 60 Minutes Interview
Former President Donald Trump's explosive 60 Minutes interview revealed he used an autopen to sign cryptocurrency commutations, raising legal and ethical questions about presidential power.
Trump May Pardon Binance Founder CZ: Report
Former President Donald Trump is reportedly considering a pardon for Changpeng Zhao, the ousted Binance CEO, raising questions about political influence in cryptocurrency regulation.
Canada's Stablecoin Push Grows Amid Regulatory Uncertainty
Canadian financial technology companies are accelerating efforts to launch homegrown stablecoins as pressure mounts for regulatory changes to keep pace with digital currency innovation.
Ghost Tapping Scam: Canadians Lose Thousands
Discover how the 'Ghost Tapping' scam is draining bank accounts across Canada and learn crucial protection strategies to safeguard your finances from this sophisticated digital fraud.
1 in 3 Canadians Hit by Fake Text Scams
New Equifax Canada data reveals a texting scam epidemic sweeping the nation. Learn how to spot fraudulent messages and protect your personal information from sophisticated phishing attacks.
Ontario Couple Loses $1M+ to Online Scammers
A retired Ontario couple fell victim to an elaborate online fraud scheme, losing their entire life savings of more than $1 million even after their bank raised red flags about the suspicious transactions.
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