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Crypto scams News
All stories on this topic · 4 posts
In-Crypto has 4 stories on crypto scams, from August 12, 2026 to September 4, 2026. Most of them run in Regulation. Often covered alongside FinCEN, regulation, US.
FinCEN: $13B in Crypto Scams Linked to Overseas OperationsFinCEN says $13B in crypto fraud is tied to non-US operations run by Southeast Asian crime rings targeting Americans. Here’s what we know.FinCEN: $12.7B Pig Butchering Crypto Scams Tied to Asian Fraud CentersFinCEN reports $12.7B in pig butchering crypto scams from 33,904 SARs (08.09.2023–12.31.2025), spotlighting Asian scam centers and trends in crypto frUS and UK Form Alliance to Crack Down on Crypto ScamsThe US and UK are teaming up to fight crypto scams with joint investigations, data sharing, and a major private-sector operation in London this OctobeCFTC Charges Florida Man in $397M Crypto Ponzi SchemeThe CFTC has accused a Florida resident of running a $397 million crypto Ponzi scheme, raising fresh concerns about fraud and investor protection in t