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Fraud

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

8 Articles
Created: 2026/06/25 22:58
Updated: 2026/06/25 22:58
FBI Urges OneCoin Victims to Apply for DOJ Compensation Before Deadline

FBI Urges OneCoin Victims to Apply for DOJ Compensation Before Deadline

TLDR The DOJ launched a OneCoin remission program for eligible fraud victims. OneCoin victims must apply for compensation before the June 30 deadline. The program

Author: Coincentral

2026/06/26

Federal judge orders Musk deposition in voter data lawsuit

Federal judge orders Musk deposition in voter data lawsuit

U.S. Magistrate Judge Susan Hightower in Austin ordered Elon Musk to sit for a deposition in a fraud lawsuit brought by two Arizona women who claim his political

Author: Rawstory

2026/06/26

Police probe fake teacher scam targeting parents with bogus school payment QR code

Police probe fake teacher scam targeting parents with bogus school payment QR code

 IPOH, June 25 — The police received two reports regarding the actions of an unidentified individual imp...

Author: Malaymail

2026/06/26

Dr. Oz baffles analysts with wild claims about fraud during Newsmax interview: 'What?'

Dr. Oz baffles analysts with wild claims about fraud during Newsmax interview: 'What?'

Dr. Mehmet Oz, President Donald Trump's administrator of the Centers for Medicare and Medicaid Services, baffled analysts on Thursday after he uncorked a series

Author: Rawstory

2026/06/26

Changpeng Zhao Says Prison Term Strengthened Trust With Partners, Rules Out Immediate Return as Binance CEO

Changpeng Zhao Says Prison Term Strengthened Trust With Partners, Rules Out Immediate Return as Binance CEO

BitcoinWorld Changpeng Zhao Says Prison Term Strengthened Trust With Partners, Rules Out Immediate Return as Binance CEO Binance founder Changpeng Zhao has stated

Author: bitcoinworld

2026/06/26

James Comer admits he's spent 'zero amount of minutes' on Trump's Reflecting Pool

James Comer admits he's spent 'zero amount of minutes' on Trump's Reflecting Pool

House Oversight Committee Chair James Comer (R-KY) made clear Thursday that the alleged vandalism of the Lincoln Memorial Reflecting Pool, a subject President Donald

Author: Rawstory

2026/06/26

Elon Musk ordered to give deposition as 'vote buying' scheme bites him

Elon Musk ordered to give deposition as 'vote buying' scheme bites him

Elon Musk told voters they had a random shot at $1 million. Now a judge has ordered him to answer for it under oath.U.S. Magistrate Judge Susan Hightower in Austin

Author: Rawstory

2026/06/26

Europol froze over $47 million in crime-linked crypto assets during Operation Endgame

Europol froze over $47 million in crime-linked crypto assets during Operation Endgame

🚨 Europol froze over $47 million in crime-linked crypto assets in $BTC during a major cybercrime takedown. ⚡ Malware networks targeting wallets and account data

Author: COINTURK EN

2026/06/25

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