#scams — FinScans

News ₿ Crypto

EU MiCA Deadline Triggers Wave of Scams Targeting Crypto Users

August 16, 2026 (41 days ago)

MiCA's cleanup triggers a European scam wave as fraudsters impersonate regulators and licensed crypto exchanges to steal funds from users migrating accounts…

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News ₿ Crypto

Hawaii Bans Crypto ATMs Starting Oct. 1, Fourth US State to Act

August 12, 2026 (44 days ago)

Hawaii becomes the fourth US state to enact a complete ban on cryptocurrency ATMs and kiosks starting Oct. 1, joining Minnesota, Tennessee…

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News ₿ Crypto

Japanese FSA Orders Crypto Exchanges to Add Withdrawal Delays in Scam Crackdown

August 7, 2026 (50 days ago)

Japan’s Financial Services Agency pushes crypto exchanges to delay fund withdrawals and tighten identity checks as part of a national anti-scam initiative…

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News 📈 Stocks

WhatsApp Rolls Out Anti-Scam Tools as Meta Prioritizes Security

July 1, 2026 (86 days ago)

Meta announced a new WhatsApp feature with built-in scam defenses, aiming to protect users from fraudulent activities. The product update highlights Meta's…

US Lawmakers Introduce Bipartisan Bill for DOJ-Led Crypto Theft Task Force

June 12, 2026 (106 days ago)

US lawmakers propose a DOJ-led task force to combat crypto theft and scams through coordinated investigations and improved blockchain forensics.

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News ₿ Crypto

Crypto Has Millions of Tokens, but Almost All Are Worthless, Bloomberg Reports

June 6, 2026 (111 days ago)

Bloomberg analysis finds the crypto market is flooded with millions of tokens that have almost no value, a reality check for investors…

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Crypto Conferences Tighten Security After Kidnappings, Scams and Coercion Surge

May 19, 2026 (130 days ago)

A surge in kidnappings, cons, and coercion at crypto events forces organizers to overhaul security, amplifying concerns over the sector's lawlessness and…

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