#fraud — FinScans

News ₿ Crypto

Ex-'47 Ronin' Director Gets 30 Months for Betting Netflix Funds on Dogecoin

July 1, 2026 (107 days ago)

A former film director faces prison after gambling Netflix's $55 million production funds on Dogecoin and stocks, raising questions about crypto's allure…

DOGE/USD

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News ₿ Crypto

SEC Wins $5.5M Default Judgment Over NanoBit Crypto Scam

June 30, 2026 (107 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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News 🌐 Macro

Chinese Tycoon Guo Wengui Sentenced to 30 Years in US for $1 Billion Fraud

June 30, 2026 (108 days ago)

Guo Wengui’s 30-year sentence for a billion-dollar fraud highlights escalating US-China legal crosshairs and pressures the yuan as capital flight fears resurface.

USD/CNH

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News 📈 Stocks

Federal Police Probes Alleged Fraud at Brazil's Banco Digimais

June 23, 2026 (114 days ago)

Brazil's Federal Police launched a probe into alleged fraud at Banco Digimais, potentially pressuring the bank's stock and stoking regulatory concerns.

Banco Digimais IBOV USD/BRL

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News ₿ Crypto

Malicious Google Ads Impersonate Crypto Wallets, Posing Phishing Risk

June 22, 2026 (115 days ago)

Scammers are exploiting Google Ads to target crypto users with fake wallet sites, making search results a potential gateway to wallet theft.

BTC/USD ETH/USD

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News ₿ Crypto

Sam Bankman-Fried’s Pardon Request Triggers Crypto Selloff, Reviving FTX Collapse Fears

June 11, 2026 (126 days ago)

Sam Bankman-Fried’s pardon bid revives FTX collapse fears, triggering a broad crypto selloff as Bitcoin and altcoins face renewed scrutiny over fraud…

BTC/USD SOL/USD

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News ₿ Crypto

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

June 11, 2026 (126 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

European Probe Targets Fraudulent Chinese Carbon Credits

May 25, 2026 (143 days ago)

European regulators hunt fraudulent Chinese carbon credits snapped up by EU buyers, sparking fears over market integrity and potential price swings in…

EUA

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News 🏭 Commodities

Chinese Carbon-Credit Fraud Rocks European Emissions Trading as Flaws Emerge

May 24, 2026 (144 days ago)

Investigations into fraudulent Chinese carbon credits expose systemic weaknesses in the EU ETS, sending carbon prices lower and shaking investor confidence.

EUA

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