#crypto crime — FinScans

₿ Crypto

Fraudsters impersonate Chinese newspaper, demand Bitcoin to suppress reports

July 30, 2026 (15 days ago)

Fraudsters impersonating the China Business Journal are demanding Bitcoin from companies to suppress fake investigative reports, raising concerns over crypto's role in…

BTC/USD

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₿ Crypto

Binance’s Compliance Pivot Forces Law Enforcement to Navigate Treaties for Data

July 28, 2026 (16 days ago)

Binance’s compliance rule change, as reported by the New York Times, makes it harder for global law enforcement to fight crypto crime,…

BNB/USD BTC/USD

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₿ Crypto

Crypto home invasions surge to 20 in H1 2026, France leads wrench attacks

July 23, 2026 (22 days ago)

Crypto home invasions soared to 20 in H1 2026 from 1 a year earlier, with France recording 33 of 52 wrench attacks,…

BTC/USD

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₿ Crypto

Stablecoin Crime Surge Prompts FATF to Demand Faster Crypto AML Enforcement

July 16, 2026 (28 days ago)

FATF urges accelerated crypto AML enforcement amid rising stablecoin crime, warning that criminals use stablecoins and proprietary tokens to evade asset freezes…

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₿ Crypto

Jailed Crypto Fraudster Indicted on New Charges While Serving Prison Sentence

July 10, 2026 (35 days ago)

A jailed crypto fraudster faces fresh criminal charges, fueling fears of embedded misconduct and bolstering calls for tighter oversight across cryptocurrency markets.

BTC/USD

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₿ Crypto

Chainalysis Joins South Korean Police to Crack Down on DPRK Crypto Crimes

June 10, 2026 (65 days ago)

Chainalysis and South Korean police forge a partnership to tackle crypto crimes, from DPRK hacking to retail scams, boosting security and legitimacy…

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