#crypto scam — FinScans

₿ Crypto

Seoul police bust fake XRP staking site that drained $8.5 million from investors

July 30, 2026 (13 days ago)

A fake XRP staking site drained at least $8.5 million from investors, with Seoul police detaining two alleged scammers, underscoring the dangers…

XRP/USD

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₿ Crypto

Myanmar Parliament Passes Anti-Crypto Scam Law with Life Sentences

July 29, 2026 (15 days ago)

Myanmar's parliament passed an anti-online scam bill that mandates severe penalties including life imprisonment for crypto scams, reflecting growing regulatory pressure on…

BTC/USD

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₿ Crypto

SEC Wins $5.5M Default Judgment Over NanoBit Crypto Scam

June 30, 2026 (43 days ago)

SEC wins $5.5 million judgment against fake crypto platform NanoBit, underscoring regulatory risks for the crypto market as fraudsters exploit investor trust…

BTC/USD

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₿ Crypto

Teen Arrested for $13M Crypto Scam, Spent on Jets and Lambo

June 11, 2026 (63 days ago)

A teenager has been charged with stealing $13 million in cryptocurrency and spending it on private jets and a Lamborghini, raising alarms…

BTC/USD

Coinbase Blocks $3M in Crypto Tied to SE Asia Fraud Rings Amid Global Crackdown

June 4, 2026 (70 days ago)

Coinbase freezes $3 million in funds tied to Southeast Asian crypto fraud networks as part of a global crackdown, potentially lifting market…

BTC/USD COIN ETH/USD

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