#investor protection — FinScans

News ₿ Crypto

SEC, CFTC Charge Goliath Ventures with Running $400 Million Crypto Ponzi Scheme

August 12, 2026 (41 days ago)

US regulators charge Goliath Ventures in a $400 million crypto Ponzi scheme that diverted investor funds to luxury spending, highlighting the persistent…

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News ₿ Crypto

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

July 30, 2026 (54 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…

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News ₿ Crypto

SEC Sues Mining Automatic Over Alleged $22M Crypto Mining Scam

July 20, 2026 (63 days ago)

The SEC lawsuit against Mining Automatic for a $22 million crypto mining fraud underscores regulatory risks for crypto investment offerings and may…

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News ₿ Crypto

SEC Wins $5.4M Judgment Against Fake Crypto Platform NanoBit

June 30, 2026 (84 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

FCA Warns Premier League Clubs: Unauthorized Crypto Sponsors Put Fans at Risk

June 3, 2026 (111 days ago)

The FCA's warning to Premier League clubs over unauthorized crypto sponsors underscores regulatory risks for crypto's integration with mainstream sports, potentially reducing…

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