Mastering Money

S9 E02: Cryptocurrency Scams – The Digital Deception


Listen Later

This episode explores the intricate world of cryptocurrency scams, key red flags, and strategies to protect oneself from falling prey to these schemes.

Join our experts Charlie Pettypiece, Senior Investigation Counsel in the Enforcement Branch of the Ontario Securities Commission and Dena Staikos, Manager in the Compliance and Registrant Regulation Branch of the Ontario Securities Commission, to learn more about Identifying warning signs of potential cryptocurrency scams and safe investing practices in the crypto market.

Key Takeaways:

  • Learn all about digital assets and crypto asset trading platforms to get started on your crypto journey
  • Learn why cryptocurrencies attract people and why it is crucial these assets are regulated
  • Learn how to protect yourself when investing into crypto – and what red flags you need to look out for
  • Additional Resources:

    • Get Smarter About Crypto
    • QuadrigaCX – A Review by Staff of the Ontario Securities Commission
    • Registered Crypto Asset Trading Platforms – OSC
    • Crypto Trading Platforms Authorized to do Business with Canadians – Canadian Securities Administrators
    • Red Flags of Crypto Fraud
    • How Alameda, FTX’s Sister Firm, Brought the Crypto Exchange Down – The New York Times
    • FTX Founder Sam Bankman-Fried Convicted of Defrauding Cryptocurrency Customers – CBC News
    • Crypto Quiz
    • Crypto Survey
    • Investing Academy
    • How to spot & avoid crypto scams
    • Download transcript

      The views expressed by our guests are theirs alone and not necessarily the views of CPA Canada or Ontario Securities Commission. This is a recorded Podcast. The information presented is current as of the date of recording. New and changing government legislations and programs may have come into effect since the recording date. Please seek additional professional advice or information before acting on any podcast information.

      ...more
      View all episodesView all episodes
      Download on the App Store

      Mastering MoneyBy Chartered Professional Accountants of Canada (CPA Canada)

      • 3.7
      • 3.7
      • 3.7
      • 3.7
      • 3.7

      3.7

      3 ratings


      More shows like Mastering Money

      View all
      More Money Podcast by Jessica Moorhouse

      More Money Podcast

      113 Listeners

      Ramsey Everyday Millionaires by Ramsey Network

      Ramsey Everyday Millionaires

      3,682 Listeners

      The Game with Alex Hormozi by Alex Hormozi

      The Game with Alex Hormozi

      4,432 Listeners

      The Rational Reminder Podcast by Benjamin Felix, Cameron Passmore, and Dan Bortolotti

      The Rational Reminder Podcast

      462 Listeners

      The Retirement Wisdom Podcast by Retirement Wisdom

      The Retirement Wisdom Podcast

      185 Listeners

      On Purpose with Jay Shetty by iHeartPodcasts

      On Purpose with Jay Shetty

      27,730 Listeners

      Get the Hell Out of Debt by Cloud10

      Get the Hell Out of Debt

      238 Listeners

      The Ramsey Show Highlights by Ramsey Network

      The Ramsey Show Highlights

      795 Listeners

      The Canadian Investor by Braden Dennis & Simon Belanger

      The Canadian Investor

      78 Listeners

      How to Be a Better Human by TED

      How to Be a Better Human

      1,389 Listeners

      The Mel Robbins Podcast by Mel Robbins

      The Mel Robbins Podcast

      20,393 Listeners

      TLDR by Devin Friedman, Sarah Rieger, Matthew Karasz

      TLDR

      26 Listeners

      The Canadian Real Estate Investor by Daniel Foch & Nick Hill

      The Canadian Real Estate Investor

      32 Listeners

      The Loonie Hour by Steve Saretsky

      The Loonie Hour

      13 Listeners

      The Wealthy Barber Podcast by The Wealthy Barber Inc.

      The Wealthy Barber Podcast

      63 Listeners