The Canadian authorities ordered a well-known cryptocurrency scammer to transfer his bitcoin to a special account opened by the authorities for investigation. The asset of the cryptocurrency scammer has been frozen involved in a fraudulent financial cryptocurrency pyramid that stole approximately $15 million investorâ€™s fund. The scheme promised 1354% of monthly profit.
$3.7 Million Bitcoins Seized in Canada from Crypto ScammerIncryptsJul 24, 20180
Feb 18, 2020