#financial crime — FinScans

News ₿ Crypto — 📊 Neutral

U.S. Authorities Launch New Initiative to Combat Global Crypto Scams

October 21, 2026 (8 minutes ago)

U.S. officials are intensifying efforts to disrupt foreign-led crypto scams, with the President hosting a dedicated summit to outline new enforcement strategies…

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News ₿ Crypto — 📊 Neutral

Treasury Uncovers $2 Million Illicit Network Using Crypto Charities

October 5, 2026 (16 days ago)

U.S. authorities identified a $2 million illicit funding scheme leveraging fake humanitarian charities and cryptocurrency to move capital, prompting increased scrutiny of…

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News 📈 Stocks

Nasdaq Partners With Stablecore to Integrate Crypto Crime Detection Tools

September 19, 2026 (31 days ago)

Nasdaq is expanding its financial crime detection capabilities by integrating Stablecore's crypto infrastructure into its Verafin platform, targeting the $2.4 trillion digital…

NDAQ

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News 🌐 Macro — 📊 Neutral

Hamas Militants Shift Crypto Funding Away From Binance to Alternative Wallets

September 16, 2026 (34 days ago)

Hamas military units are pivoting away from Binance, directing donors to utilize alternative exchanges and wallets like Bybit and OKX to move…

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

September 5, 2026 (46 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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