#crypto fraud — FinScans

News ₿ Crypto

US, UK launch joint alliance targeting crypto scam centers, London op in October

September 4, 2026 (22 days ago)

US and UK regulators launch a joint alliance against crypto scam centers, with parallel investigations, information sharing, and a private-sector disruption operation…

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News ₿ Crypto

Zondacrypto CEO Faces Fraud Charge in $650M Customer Loss Case

August 24, 2026 (33 days ago)

Zondacrypto CEO Przemysław Kral's fraud charge and $650 million customer loss estimate raise trust and regulatory concerns for Poland's crypto sector, pressuring…

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News ₿ Crypto

US Charges Alleged $165M Crypto Ponzi Mastermind After Fiji Deportation

August 18, 2026 (39 days ago)

US charges alleged $165 million crypto Ponzi operator Edward Zimbardi after Fiji deportation, with prosecutors saying he lost over $34 million on…

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News ₿ Crypto

South Korea Sentences Delio CEO to 15 Years for $50M Crypto Fraud

August 13, 2026 (44 days ago)

South Korean court sentences Delio CEO to 15 years for $50 million digital asset embezzlement from 1,100 customers, raising concerns over centralized…

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News ₿ Crypto

SEC Wins $5.4M Judgment Against Fake Crypto Platform NanoBit

June 30, 2026 (88 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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News ₿ Crypto

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

June 18, 2026 (100 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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News 🌐 Macro

Scam Centers Proliferate in Cambodia Despite Crackdown, Report Shows

June 8, 2026 (111 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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