#crypto scams — FinScans

News ₿ Crypto

FinCEN ties $13B in crypto scams to Southeast Asia-based criminal groups

September 4, 2026 (15 days ago)

FinCEN's report linking $13B in crypto scams to Southeast Asia-based criminal organizations highlights the scale of digital asset fraud and potential regulatory…

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News ₿ Crypto

$36M Bitcoin Heist Wallet Turns Into Public Message Board for Victims

August 5, 2026 (45 days ago)

A $36 million Bitcoin theft linked to a Coldcard hardware wallet has turned the hacker's address into a blockchain graffiti wall, as…

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Crypto Romance Scams Drain $9M in Hong Kong, Malaysia Blockchain After-Party Triggers Probe

August 4, 2026 (46 days ago)

A $9 million crypto romance scam wave in Hong Kong and a Malaysia Blockchain Week OnlyFans scandal underscore mounting fraud and reputational…

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News ₿ Crypto

Minnesota Bans Crypto ATMs After $1M in Scam Losses Among Seniors

August 1, 2026 (49 days ago)

Minnesota's crypto ATM ban, prompted by $1 million in scam-driven losses, highlights regulatory risks for retail digital asset access and could set…

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