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ZachXBT: Canada More Negligent On Crypto Fraud Than India or Nigeria

Onchain investigator ZachXBT said he has begun turning away all fraud victims in Canada, calling the country’s law enforcement response so weak that its agencies may be “more negligent than either India or Nigeria.” Toro...

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

ZachXBT: Canada More Negligent On Crypto Fraud Than India or Nigeria
Onchain investigator ZachXBT said he has begun turning away all fraud victims in Canada, calling the country’s law enforcement response so weak that its agencies may be “more negligent than either India or Nigeria.” Toronto Named a Top Cybercrime Hub ZachXBT made the comments in a series of posts on June 13, arguing that Canadian […]

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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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