#crypto fraud — FinScans

₿ Crypto

SEC Wins $5.4M Judgment Against Fake Crypto Platform NanoBit

June 30, 2026 (43 days ago)

The SEC's $5.4 million victory in the NanoBit crypto fraud case underscores the agency's aggressive stance against deceptive digital asset schemes, sending…

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₿ Crypto

Rodney Burton Pleads Guilty to $1.8B HyperFund Crypto Fraud, Faces 5 Years Prison

June 18, 2026 (55 days ago)

Rodney Burton faces up to five years in prison after pleading guilty to his role in the $1.8 billion HyperFund crypto fraud,…

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🌐 Macro

Scam Centers Proliferate in Cambodia Despite Crackdown, Report Shows

June 8, 2026 (65 days ago)

Cambodia's scam centers, known for cryptocurrency fraud and forced labor, have grown in defiance of government crackdowns, according to a new report,…

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