ZachXBT Weighs Limiting Scam Cases Across Several Countries
8 Articles
8 Articles
ZachXBT’s New Crypto Support Site To Block UK, India, Canada - Invest In Crypto News
Crypto investigator ZachXBT plans to launch a new website for handling crypto fraud cases. Meanwhile, he says crypto victims from Canada, the UK, India, Nigeria, as well as Morocco, Algeria, and Bangladesh may be blocked from getting support. He says the decision comes from repeated problems with authorities while trying to help victims recover stolen funds. ZachXBT Wants to Limit Future Support Requests In a recent telegram post, ZachXBT said …
ZachXBT Exposes Canada as Worst Global Hotspot for Crypto Fraud
ZachXBT pointed out that Canada was the worst jurisdiction for crypto crime victims and pinpointed Toronto as one of the global hotspots for fraud. Canada ranks even higher than countries like the U.K and India, with Nigeria, Algeria, Bangladesh, and Morocco also mentioned among the worst. Canada Ranked As Worst Jurisdiction For Crypto Crimes by […]
ZachXBT Ranks Worst Countries For Crypto Fraud Cases
According to the industry's most prolific on-chain investigator, ZachXBT, most people expect the hardest place to recover stolen crypto to be somewhere without functioning courts or basic rule of law, but that's not where the real problem sits.He just published a ranked list of the jurisdictions he considers worst for handling crypto fraud cases, and the country sitting at the very top isn't a war zone or a failed state. It's Canada.The Ranking,…
ZachXBT’s New Crypto Support Site To Block UK, India, Canada
The post ZachXBT’s New Crypto Support Site To Block UK, India, Canada appeared first on Coinpedia Fintech News Crypto investigator ZachXBT plans to launch a new website for handling crypto fraud cases. Meanwhile, he says crypto victims from Canada, the UK, India, Nigeria, as well as Morocco, Algeria, and Bangladesh may be blocked from getting support. He says the decision comes from repeated problems with authorities while trying to help victim…
ZachXBT Weighs Limiting Scam Cases Across Several Countries
Crypto investigator ZachXBT is considering limiting scam investigations for victims in several countries when he launches a new support website, citing differences in local laws and regulations. The proposed platform would offer case reviews, scam recovery assistance, investigations and onchain analysis, according to a Saturday Telegram announcement. ZachXBT ranked Canada, the UK, India and Nigeria among the jurisdictions where he would be least…
ZachXBT to launch website with restrictions on ‘low quality’ countries
Restricting access based on jurisdiction may limit support for crypto scam victims, potentially leaving many without crucial assistance. The post ZachXBT to launch website with restrictions on ‘low quality’ countries appeared first on Crypto Briefing.
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