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Fraud

Track crypto fraud news, scams, enforcement actions, investigations, investor protection updates, and market impact.

7214 Articles
Created: 2026/06/25 22:58
Updated: 2026/06/25 22:58
Feds Nab Iranian In Montenegro Over Alleged $3.4BN Cyberattack Campaign Targeting US Institutions

Feds Nab Iranian In Montenegro Over Alleged $3.4BN Cyberattack Campaign Targeting US Institutions

Feds Nab Iranian In Montenegro Over Alleged $3.4BN Cyberattack Campaign Targeting US Institutions In the years leading up to President Trump coming

Author: ZeroHedge

2026/06/27

Report Crypto Fraud Fast: Guide to Securing Evidence

Report Crypto Fraud Fast: Guide to Securing Evidence

Unlike traditional bank transfers, cryptocurrency transactions are generally irreversible. However, if you report a scam quickly, it gives law enforcement a much

Author: The Crypto Updates

2026/06/27

'Forgery' scandal eliminates two more Republicans as party struggles to field candidates

'Forgery' scandal eliminates two more Republicans as party struggles to field candidates

The Boston Globe reports Two Republican candidates for statewide office, including the state party’s de facto nominee for attorney general, won’t appear on the

Author: Alternet

2026/06/27

Psychology Journal Under Fire For Retracting Publication Challenging Claims Of Racism

Psychology Journal Under Fire For Retracting Publication Challenging Claims Of Racism

Psychology Journal Under Fire For Retracting Publication Challenging Claims Of Racism Authored by Jonathan Turley via JonathanTurley.org, We have

Author: ZeroHedge

2026/06/27

Thomas Massie calls out Trump's election fraud claims

Thomas Massie calls out Trump's election fraud claims

Rep. Thomas Massie (R-KY) challenged President Donald Trump's rationale for demanding Congress pass the Safeguard American Voter Eligibility Act, or SAVE America

Author: Rawstory

2026/06/27

The Party Of Algae And 'Our Democracy'

The Party Of Algae And 'Our Democracy'

The Party Of Algae And 'Our Democracy' Authored by James Howard Kunstler, “. . .a political party doesn’t lose 95 percent of a registration advantage

Author: ZeroHedge

2026/06/27

Ex-Bush lawyer tears apart GOP as senators mull Todd Blanche for DOJ

Ex-Bush lawyer tears apart GOP as senators mull Todd Blanche for DOJ

Jack Goldsmith, who previously served as the assistant attorney general for the Office of Legal Counsel under President George W. Bush, is issuing a stark warning

Author: Alternet

2026/06/27

Florida's 'Alligator Alcatraz' To Permanently Close, Gov. DeSantis Says

Florida's 'Alligator Alcatraz' To Permanently Close, Gov. DeSantis Says

Florida's 'Alligator Alcatraz' To Permanently Close, Gov. DeSantis Says Authored by Jill McLaughlin via The Epoch Times, Florida permanently closed

Author: ZeroHedge

2026/06/27

Bolton attorney tears apart Trump in blistering statement after client's guilty plea

Bolton attorney tears apart Trump in blistering statement after client's guilty plea

On Friday morning, June 26, former National Security Adviser John Bolton entered a guilty plea to illegally retaining classified information related to his work

Author: Alternet

2026/06/26

Why Banking as a Service Is the New Shopify of Finance

Why Banking as a Service Is the New Shopify of Finance

Making financial products accessible to any business without the baggage of a banking license The Thesis: BaaS allows non financial companies to embed ac

Author: Medium

2026/06/26

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