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Solana Liquidation 💥💥💥💥
the FTX liquidation event has caused another major fear in the salana community in 2021 salana raised nearly $300 million through a private token sale and one of its largest investors was alamina research this is why during the FDX Fiasco there were rumors circulating that the FDX exchange was offloading its assets including salana Holdings and all of its ecosystem token you see on this table they have sold a total of around the 58 million salana to Alam and FTX at today's value that's worth just around $1.1 billion the latest accounting of FTX liquidations shows that FTX still holds around 42 million salana tokens that they can sell and just last week on September 13th the US courts officially gave FTX the green light to start selling their billions of crypto Holdings for their bankruptcy claims however these tokens cannot be dumped on the market.
the FTX liquidation event has caused another major fear in the salana community in 2021 salana raised nearly $300 million through a private token sale and one of its largest investors was alamina research this is why during the FDX Fiasco there were rumors circulating that the FDX exchange was offloading its assets including salana Holdings and all of its ecosystem token you see on this table they have sold a total of around the 58 million salana to Alam and FTX at today's value that's worth just around $1.1 billion the latest accounting of FTX liquidations shows that FTX still holds around 42 million salana tokens that they can sell and just last week on September 13th the US courts officially gave FTX the green light to start selling their billions of crypto Holdings for their bankruptcy claims however these tokens cannot be dumped on the market.
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Calgary Residents Lose Over $22 Million to Crypto Scams in 2023
According to CryptoPotato, the Calgary Police Service (CPS) has issued a warning to residents about fraudsters promising high returns on crypto investments. In 2023, victims in Calgary have lost more than $22 million, mostly to investment scams. This is a significant increase from the $14 million recorded in 2022.
The CPS reported 321 cases of cryptocurrency scams in 2022, followed by an increase to 340 cases so far in 2023. However, the police believe these figures do not represent the total loss suffered by victims, stating that crypto scams are underreported.
With the steady rise in fraud cases, the CPS has asked Canadian investors to exercise caution and be wary of the various means that scammers use to steal their money. Investment scams were the most common type of scams suffered by Canadian investors. The police have advised that promises of hyperbolic returns on crypto investments should be seen as a red flag, stating that only fraudsters would guarantee such high profits.
Authorities also noted that government agencies will not demand full payment over the phone, especially in crypto, or offer threats and asked residents to report any suspicious activity. The Calgary Police Service Cyber Forensics Unit has a Blockchain Investigative Team dedicated to investigating these types of scams.
A previous survey published by the Toronto Metropolitan University’s think tank, the Dais, revealed that one-third of crypto holders in Canada, amounting to about 35%, have been victims of crypto fraud. Almost half of the Canadian respondents said they had low trust in crypto exchanges. Scammers have also been known to impersonate legitimate companies to defraud investors, setting up fake accounts with gold verification checkmarks usually reserved for legitimate business organizations.
The CPS reported 321 cases of cryptocurrency scams in 2022, followed by an increase to 340 cases so far in 2023. However, the police believe these figures do not represent the total loss suffered by victims, stating that crypto scams are underreported.
With the steady rise in fraud cases, the CPS has asked Canadian investors to exercise caution and be wary of the various means that scammers use to steal their money. Investment scams were the most common type of scams suffered by Canadian investors. The police have advised that promises of hyperbolic returns on crypto investments should be seen as a red flag, stating that only fraudsters would guarantee such high profits.
Authorities also noted that government agencies will not demand full payment over the phone, especially in crypto, or offer threats and asked residents to report any suspicious activity. The Calgary Police Service Cyber Forensics Unit has a Blockchain Investigative Team dedicated to investigating these types of scams.
A previous survey published by the Toronto Metropolitan University’s think tank, the Dais, revealed that one-third of crypto holders in Canada, amounting to about 35%, have been victims of crypto fraud. Almost half of the Canadian respondents said they had low trust in crypto exchanges. Scammers have also been known to impersonate legitimate companies to defraud investors, setting up fake accounts with gold verification checkmarks usually reserved for legitimate business organizations.