#scam — FinScans

News ₿ Crypto

Russia Shutters 9 Crypto Exchanges, FSB Alleges Scam Proceeds Sent Abroad

August 7, 2026 (46 days ago)

Russia shuts down nine unregistered crypto exchanges in Moscow, with the FSB alleging they helped move scam proceeds through Ukrainian call centers,…

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News ₿ Crypto

IRS Impersonation Scam Drains Crypto Wallets, Bitcoin Holders Targeted

July 30, 2026 (53 days ago)

Criminals impersonate IRS agents to drain crypto holdings through phishing, raising security concerns for Bitcoin and Ethereum users.

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News ₿ Crypto

Fraudsters impersonate Chinese newspaper, demand Bitcoin to suppress reports

July 30, 2026 (54 days ago)

Fraudsters impersonating the China Business Journal are demanding Bitcoin from companies to suppress fake investigative reports, raising concerns over crypto's role in…

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News ₿ Crypto

Apple Sued Over Fake Bitcoin Wallet: $875K Theft Reported, Then $840K Stolen

July 28, 2026 (56 days ago)

A lawsuit claims Apple failed to remove a fake Bitcoin wallet app after a user reported losing $875,000, causing another user to…

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