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Consumer beware: Protecting Montanans from cryptocurrency scams

Summary by The Billings Gazette
The Montana State Auditor’s office is dedicated to both educating Montanans and protecting them from financial scams and investment fraud.

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The Billings GazetteThe Billings Gazette
Reposted by
Helena Independent RecordHelena Independent Record
Center

Consumer beware: Protecting Montanans from cryptocurrency scams

The Montana State Auditor’s office is dedicated to both educating Montanans and protecting them from financial scams and investment fraud.

·Billings, United States
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MissoulianMissoulian
Center

Protecting Montana from cryptocurrency scams

The Montana State Auditor's office is dedicated to both educating Montanans and protecting them from financial scams and investment fraud. We take this responsibility seriously, as financial abuse, particularly in investments, continues to grow. In March, the FTC reported that…

·Missoula, United States
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Winnipeg Free PressWinnipeg Free Press
Center

Canadians increasingly bombarded by scams, as new dawn of tech-powered financial crimes rises

The premier of Saskatchewan had to issue a statement this month that he was not involved in promoting a fraudulent cryptocurrency website. Fraudsters had used artificial intelligence to create deep […]

·Winnipeg, Canada
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Bitcoin Ethereum NewsBitcoin Ethereum News

Montana Accelerates Digital Asset Regulation Amid Rising Fraud Concerns

The post Montana Accelerates Digital Asset Regulation Amid Rising Fraud Concerns – Coincu appeared on BitcoinEthereumNews.com. Key Points: Montana initiates state-level regulation of digital assets to combat fraud. Elderly targeted, substantial fraud losses reported. Potential model for future U.S. state regulations. Montana Introduces Digital Asset Regulation Montana’s digital asset regulation is gaining momentum. The state legislature is asses…

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Bitcoin.comBitcoin.com

Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money – Legal Bitcoin News

DOJ asks victims to claim $7 million recovered from a global crypto scam that used fake platforms, shell companies, and coercion to drain investor funds. Feds Recover $7M—Now DOJ Urges Victims to Claim Share of Recovered Funds The U.S. Department of Justice (DOJ) announced on March 21 that $7 million in proceeds from a cryptocurrency […]

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The Heritage TimesThe Heritage Times

African Countries Are Stepping Up Efforts To Combat Crypto Fraud, As Digital Currency Usage Surges

By Emmanuel Nduka In recent years, cryptocurrency fraud has been rising rapidly across Africa, with scammers taking advantage of regulatory gaps and the quick adoption of digital currencies. The surge in crypto-related crimes has now become a concern, especially as more African countries embrace blockchain technology. Heritage Times HT reports that in 2021, Kenya alone saw crypto-related losses of $120 million (Sh15.4 billion), while South Afric…

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MoneySense broke the news in on Friday, March 21, 2025.
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Similar News Topics

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