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Fraud

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

7371 Articles
Created: 2026/06/25 22:58
Updated: 2026/06/25 22:58
Leftist candidate challenges Fujimori’s win in Peru

Leftist candidate challenges Fujimori’s win in Peru

Roberto Sanchez alleges fraud in votes cast by Peruvians living abroad and filed an appeal two days after the election.

Author: Free Malaysia Today

2026/07/02

Tennessee Bans Crypto ATMs as Georgia Sets Transaction Limits

Tennessee Bans Crypto ATMs as Georgia Sets Transaction Limits

TLDR Tennessee’s statewide crypto ATM ban took effect on July 1. Georgia now requires crypto ATM limits, warnings and some fraud refunds. Tennessee had 185 crypto

Author: Coincentral

2026/07/02

Justice Department To Prioritize Birth Tourism Probes After Supreme Court Ruling

Justice Department To Prioritize Birth Tourism Probes After Supreme Court Ruling

Justice Department To Prioritize Birth Tourism Probes After Supreme Court Ruling Authored by Aldgra Fredly via The Epoch Times, Federal prosecutors

Author: ZeroHedge

2026/07/02

Critics ridicule Trump's first flight aboard his Qatari jet

Critics ridicule Trump's first flight aboard his Qatari jet

President Donald Trump faced widespread ridicule following his inaugural flight aboard a $400 million Boeing 747 gifted by Qatar's royal family. Trump flew to North

Author: Rawstory

2026/07/02

Trump's first flight in new plane marred by ridicule: ''Flying bribery palace'

Trump's first flight in new plane marred by ridicule: ''Flying bribery palace'

Critics ridiculed President Donald Trump's first flight on a Qatari-gifted $400 million jet, calling it everything from "Air Fraud One" to a "Flying Bribery Palace

Author: Rawstory

2026/07/02

The Elephant In The Room That Is Fraud

The Elephant In The Room That Is Fraud

The Elephant In The Room That Is Fraud Authored by Jack Hellner via AmericanThinker.com, There has clearly been trillions of fraud over the last several

Author: ZeroHedge

2026/07/02

WhatsApp to reserve high-profile usernames to curb impersonation scams

WhatsApp to reserve high-profile usernames to curb impersonation scams

Meta is adding built-in protections against impersonation as WhatsApp prepares to roll out its new username feature, aiming…

Author: Technext

2026/07/02

Crypto ATM Crackdown Widens: More U.S. States Move to Restrict Machines Amid Fraud Surge

Crypto ATM Crackdown Widens: More U.S. States Move to Restrict Machines Amid Fraud Surge

BitcoinWorld Crypto ATM Crackdown Widens: More U.S. States Move to Restrict Machines Amid Fraud Surge The regulatory landscape for cryptocurrency ATMs in the United

Author: bitcoinworld

2026/07/02

Tennessee and Georgia Activate Crypto ATM Bans and Restrictions

Tennessee and Georgia Activate Crypto ATM Bans and Restrictions

Crypto ATM availability is shrinking in the United States as new state laws designed to curb fraud and tighten consumer protections move into force. Tennessee and

Author: Crypto Breaking News

2026/07/02

Carl Erik Rinsch Crypto Bets End With Prison Sentence After $11 Million Fraud

Carl Erik Rinsch Crypto Bets End With Prison Sentence After $11 Million Fraud

The post Carl Erik Rinsch Crypto Bets End With Prison Sentence After $11 Million Fraud appeared first on Coinpedia Fintech News A science-fiction series was supposed

Author: CoinPedia

2026/07/02

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