Blockchain or Cryptocurrency Fraud – Fraudulent Cryptocurrency Investment Schemes
The advent of blockchain technology and cryptocurrencies brought sudden fortunes for more only a few individuals. At the same time, the technology and economics of the cryptocurrency space are confusing and poorly understood by the general public. This creates an opportunity for crooks to exploit the public with a path to riches whose credibility is difficult to assess.
Besides outright scams, our clients have also informed us of companies operating in the cryptocurrency space that have wrongly requested funds on the basis of Canadian income tax or anti-money laundering. silver …
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