Fraud

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

7272 Articles
Created: 2026/06/25 22:58
Updated: 2026/06/25 22:58
GOP suffers big blow as red state ordered to list 2 Senate candidates with same name

GOP suffers big blow as red state ordered to list 2 Senate candidates with same name

Alaska Republicans' bid to keep a second Dan Sullivan off the U.S. Senate ballot has failed at the state's highest court.The Alaska Supreme Court on Monday affirmed

Author: Rawstory
An important — but not final — victory at the Supreme Court

An important — but not final — victory at the Supreme Court

The Federal Reserve, under pressure from President Donald Trump to cut interest rates and bend to his will, just got an important assist from the U.S. Supreme Court

Author: Alternet
Venezuelan opposition leader Machado says govt blocking her return

Venezuelan opposition leader Machado says govt blocking her return

Maria Corina Machado says she wants to return to accompany Venezuelans in 'these heart-wrenching hours' following deadly twin earthquakes.

Author: Free Malaysia Today
RFK Jr. Says 1 Million Obamacare Enrollees Lacked Social Security Numbers

RFK Jr. Says 1 Million Obamacare Enrollees Lacked Social Security Numbers

RFK Jr. Says 1 Million Obamacare Enrollees Lacked Social Security Numbers Authored by AG News Staff via American Greatness, Health and Human Services

Author: ZeroHedge
Critics ridicule Trump for dismissing 'unimportant' bill: 'Making the midterms easy'

Critics ridicule Trump for dismissing 'unimportant' bill: 'Making the midterms easy'

President Donald Trump backed down on his plans to try to obstruct the bipartisan housing reform bill after a meeting with House Republican leadership — but on

Author: Rawstory
LARRY KUDLOW: Acceptance is the answer to all my prayers

LARRY KUDLOW: Acceptance is the answer to all my prayers

We have to accept the Supreme Court’s decisions, even if we don’t like them or understand them

Author: Fox Business
‘Humanity has chosen to become idiots’: This Brown professor switched to take-home exams after a mass shooting and discovered mass cheating

‘Humanity has chosen to become idiots’: This Brown professor switched to take-home exams after a mass shooting and discovered mass cheating

Roberto Serrano poses during the "King Of Spain Economy Award" at Banco de España on March 17, 2025 in Madrid, Spain.

Author: Fortune
Trump's 'tremendous' Supreme Court defeat 'a loss of his own making': CNN analyst

Trump's 'tremendous' Supreme Court defeat 'a loss of his own making': CNN analyst

CNN special correspondent Jamie Gangel didn't sugarcoat President Donald Trump's Supreme Court setback, tracing it straight back to his refusal to accept the 2020

Author: Rawstory
DOJ Sues States Over Alleged Failure To Turn Over Food Stamp Data

DOJ Sues States Over Alleged Failure To Turn Over Food Stamp Data

DOJ Sues States Over Alleged Failure To Turn Over Food Stamp Data Authored by Zachary Stieber via The Epoch Times, The Trump administration has sued

Author: ZeroHedge
SEC wraps up NanoBit crypto fraud case in final judgment, ordering over $5 million in fines

SEC wraps up NanoBit crypto fraud case in final judgment, ordering over $5 million in fines

The SEC resolved its case against NanoBit after alleging the crypto platform lied to investors and stole their money.

Author: Coinstats