Skip to content
Fintech Dose
Explainers Digital Banking Payments & Wallets Crypto & Blockchain
Lending & Credit InsurTech RegTech & Compliance Startups & Funding AI in Finance

#crypto-fraud

📋
RegTech & Compliance

Myanmar Proposes Death Penalty for Scams, Crypto [Report]

Myanmar's government is taking a draconian stance on financial crime. A new bill could see individuals facing the death penalty for scam coercion and life behind bars for crypto-related offenses.

4 min read 2 weeks, 4 days ago
A stylized image of a digital lock with a scattered collection of word tokens falling out, representing compromised seed phrases.
Crypto & Blockchain

Crypto Fraud: Sprinter Faces Charges

Imagine your digital vault, guarded by a secret phrase. Now imagine someone tricking you into handing it over. That's the heart of the crypto fraud allegations ensnaring British sprinter CJ Ujah.

6 min read 3 weeks, 3 days ago
Uphold logo with a red 'X' over it, symbolizing regulatory penalty.
RegTech & Compliance

Uphold Fined $5M by NY Over Crypto Scheme

Did you know your crypto savings account might have been funded by microloans to gamers in China? New York's AG is making sure Uphold knows better. The $5 million fine speaks volumes.

5 min read 4 weeks, 2 days ago
🔗
Crypto & Blockchain

Crypto Scams Skyrocket: Seniors Lose Billions in 2025

Another year, another record in crypto scams. This time, the elderly are footing the bill for billions in fraud. Someone's making a killing.

4 min read 1 month, 2 weeks ago
Teams from Coinbase, NCA, and Secret Service collaborating on Operation Atlantic crypto tracing
Crypto & Blockchain

Operation Atlantic: Cops and Crypto Bros Freeze $12M – Wake-Up Call or PR Stunt?

Crypto's Wild West just got a sheriff. Operation Atlantic saw governments and exchanges team up to freeze $12 million in scam cash – but skeptics wonder if it's dropping a pebble in the ocean.

4 min read 1 month, 3 weeks ago
Graphic showing the $232M USDC flow from Solana to Ethereum during the Drift Protocol hack, with Circle's logo and a freeze icon
Crypto & Blockchain

Circle's $232M Drift Hack Freeze: Why Speed and Law Don't Mix

Circle couldn't move faster to stop the Drift hack without legal risk. Here's why the stablecoin issuer's caution—not negligence—is the real story.

6 min read 1 month, 4 weeks ago

Categories

Explainers Digital Banking Payments & Wallets Crypto & Blockchain Lending & Credit InsurTech RegTech & Compliance Startups & Funding
Fintech Dose

Markets. Money. Innovation.

More

  • RSS Feed
  • Sitemap
  • About
  • Editorial Process
  • Advertise

Legal

  • Privacy
  • Terms
  • Work With Us

Our Network

The AI Catchup AI & Machine Learning Threat Digest Cybersecurity Legal AI Beat Legal Tech Fintech Rundown Finance & Banking DevTools Feed Developer Tools Open Source Beat Open Source Fintech Dose Crypto & DeFi Chip Beat Semiconductors AdTech Beat Ad Technology Supply Chain Beat Logistics

© 2026 Fintech Dose. All rights reserved.

🏠Home 🔍Search 🔖Saved 📂Categories
Privacy & cookies

We use a privacy-respecting analytics tool to count page views — no personal profiles, no ad tracking, no third-party cookies. Accept to help us understand which stories matter to readers.

Details