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Fraud

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

7318 Articles
Created: 2026/06/25 22:58
Updated: 2026/06/25 22:58
Malaysia’s rising peace ranking doesn’t mean we can relax

Malaysia’s rising peace ranking doesn’t mean we can relax

Sustaining and improving this position requires an unwavering commitment to continuous reform, institutional excellence and evidence-based policymaking.

Author: Free Malaysia Today

2026/07/01

Trump admin quietly admits defeat on huge voter fraud project after court smackdown

Trump admin quietly admits defeat on huge voter fraud project after court smackdown

In an apparent admission of defeat, the Trump administration is dismantling the Systematic Alien Verification for Entitlements (SAVE) system, a controversial tool

Author: Rawstory

2026/07/01

Guo Wengui Gets 30 Years in Massive $1B Crypto Fraud Case

Guo Wengui Gets 30 Years in Massive $1B Crypto Fraud Case

Guo Wengui Sentenced to 30 Years in $1 Billion Crypto Fraud Case That Shook Global Investors The long-running criminal case against Chinese businessman and poli

Author: Hokanews

2026/07/01

Trump's revenge pick implodes as new poll 'ringing alarm bells'

Trump's revenge pick implodes as new poll 'ringing alarm bells'

A new poll revealed that President Donald Trump's scandal-plagued pick in the Texas Senate race, Attorney General Ken Paxton, might not win his critical election

Author: Rawstory

2026/07/01

Nigeria and Rwanda Join Forces to Tackle Crypto Fraud

Nigeria and Rwanda Join Forces to Tackle Crypto Fraud

Nigeria and Rwanda have signed a cooperation agreement covering capital markets and digital asset regulation. The agreement aims to improve regulatory coordi

Author: Medium

2026/07/01

Chinese exile once linked to Trump strategist gets 30-year sentence in $1 billion fraud

Chinese exile once linked to Trump strategist gets 30-year sentence in $1 billion fraud

The businessman known as Miles Guo, who pushed the fraudulent H-Coin project and had close ties to Steve Bannon, was finally sentenced after his 2024 conviction

Author: Coinstats

2026/07/01

Binance Claims It Prevented $10 Billion in Crypto Fraud and Scams

Binance Claims It Prevented $10 Billion in Crypto Fraud and Scams

Key Insights Binance said its AI-powered compliance systems prevented more than $10.53 billion in potential fraud losses between the beginning of 2025 and the first

Author: Themarketperiodical

2026/07/01

SEC, Mynt, Fuse partner on financial literacy campaign

SEC, Mynt, Fuse partner on financial literacy campaign

THE Securities and Exchange Commission (SEC), Mynt, Inc., and Fuse Financing, Inc. have signed a memorandum of understanding (MoU) to collaborate on financial literacy

Author: Bworldonline

2026/07/01

US court ordered NanoBit-linked companies and individuals to pay over $5 million after SEC fraud case

US court ordered NanoBit-linked companies and individuals to pay over $5 million after SEC fraud case

🚨 US court imposed over $5 million in penalties on $NanoBit-linked companies and individuals following an SEC crypto fraud case. 💸 Funds collected from investors

Author: COINTURK EN

2026/07/01

Companies are increasingly falling victim to AI impersonation scams. This startup just raised $28M to stop deepfakes in real time

Companies are increasingly falling victim to AI impersonation scams. This startup just raised $28M to stop deepfakes in real time

As scammers use AI to mimic trusted employees, flood help desks, and take over enterprise tools, one startup says the only defense is spotting the invisible signals

Author: Fortune

2025/12/05

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