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In 2024, the fresh OPP launched Investment Atlas, an effort to battle worldwide cryptocurrency investment fraud affecting somebody worldwide, and in the Ontario. Your panels is targeted on interrupting arranged con, support subjects regarding the recuperation from taken financing and you can teaching the newest public from the cryptocurrency financing scams. Within the step, OPP detectives could possibly get proactively contact those who have suffered losings to support cryptocurrency recuperation efforts to your subjects and you can/or perhaps to secure the prosecution of culprits. Because of these types of audits, the new CRA based a whole loans out of 5.73 million, and punishment and you may focus, to possess income tax years between 2017 so you can 2022.

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