#crypto crime — FinScans

News ₿ Crypto

U.S. Seizes $61 Million in Crypto Linked to Iranian Oil Sanctions Evasion

September 15, 2026 (13 days ago)

U.S. authorities are seizing $61 million in crypto assets tied to an Iranian oil laundering scheme, with Tether set to destroy and…

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News ₿ Crypto — 📊 Neutral

UK crime agency freezes $13.5M Premier League account in Sorare crypto probe

September 5, 2026 (23 days ago)

The UK National Crime Agency froze a $13.5 million Premier League account as part of a crypto crime probe, targeting funds from…

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News ₿ Crypto

Fraudsters impersonate Chinese newspaper, demand Bitcoin to suppress reports

July 30, 2026 (60 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…

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News ₿ Crypto

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

July 28, 2026 (62 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,…

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News ₿ Crypto

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

July 23, 2026 (67 days ago)

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

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News ₿ Crypto

Stablecoin Crime Surge Prompts FATF to Demand Faster Crypto AML Enforcement

July 16, 2026 (74 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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News ₿ Crypto

Jailed Crypto Fraudster Indicted on New Charges While Serving Prison Sentence

July 10, 2026 (80 days ago)

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

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News ₿ Crypto

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

June 10, 2026 (110 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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