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Fraud

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

7206 Articles
Created: 2026/06/25 22:58
Updated: 2026/06/25 22:58
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

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

2026/06/26

'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

2026/06/26

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

2026/06/26

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

2026/06/26

Wanted by China, arrested in Indonesia: Interpol Beijing scam suspect nabbed at Jakarta airport

Wanted by China, arrested in Indonesia: Interpol Beijing scam suspect nabbed at Jakarta airport

JAKARTA, June 26 — Indonesian authorities have arrested a Chinese national wanted by Interpol Beijing over his all...

Author: Malaymail

2026/06/26

Bank Negara launches ‘Semak Kasih’ portal to help Malaysians check unclaimed insurance, takaful benefits

Bank Negara launches ‘Semak Kasih’ portal to help Malaysians check unclaimed insurance, takaful benefits

KUALA TERENGGANU, June 26 — Bank Negara Malaysia (BNM) today launched the “Semak Kasih” portal to make...

Author: Malaymail

2026/06/26

India’s regulator rejects Anil Ambani’s settlement request over Reliance Infrastructure

India’s regulator rejects Anil Ambani’s settlement request over Reliance Infrastructure

The regulator rejected the requests over allegations that Anil Ambani and Reliance Infrastructure improperly moved US$691 million to entities linked to Ambani.

Author: Free Malaysia Today

2026/06/26

China’s Xi pledges to establish security partnership with Cambodia

China’s Xi pledges to establish security partnership with Cambodia

Xi Jinping also praised Cambodia’s crackdown on telecoms and online fraud, and pledged to work with Phnom Penh to eradicate such crimes.

Author: Free Malaysia Today

2026/06/26

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