Fraud

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

7210 Articles
Created: 2026/06/25 22:58
Updated: 2026/06/25 22:58
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
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
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
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
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
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
Fed-up Republican blurts quiet part out loud as Trump 'yells election fraud'

Fed-up Republican blurts quiet part out loud as Trump 'yells election fraud'

A Republican lawmaker upended the rationale for President Donald Trump's legislative obsession.The 80-year-old president is demanding congressional Republicans

Author: Rawstory
'Stonewalled': Trump hitting a brick wall with his latest obsession

'Stonewalled': Trump hitting a brick wall with his latest obsession

President Donald Trump continues to double down on his voter fraud fixation, repeating the widely debunked claim that the 2020 election was stolen from him and

Author: Alternet
Avalanche of outrage inundates judge as Trump's IRS deal faces mountain of backlash

Avalanche of outrage inundates judge as Trump's IRS deal faces mountain of backlash

A Florida judge ordered lawyers to stop filing briefs calling President Donald Trump's $1.776 billion IRS deal a fraud on the court, even as she praised their help

Author: Rawstory
95% of global markets face AI cybersecurity risks — can regulators keep up?

95% of global markets face AI cybersecurity risks — can regulators keep up?

Global financial regulators are racing to get ahead of a problem they helped create. As artificial intelligence reshapes everything from fraud detection to trading

Author: The Cryptonomist