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Fraud

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

7298 Articles

Created: 2026/06/25 22:58

Updated: 2026/06/25 22:58

JP Morgan’s Top 3 Stocks for 2026: The Halftime Scorecard

J.P. Morgan flagged three stocks to crush the market in 2026, ranking them by implied upside. Six months in, the pick with the smallest expected gain has done something

Author: 247 Wall St.

2026/06/30

Two Lawsuits from the US: SEC Wins a Cryptocurrency Case, While a Lawsuit is Filed Against an Altcoin Listed on Binance!

While the SEC won a lawsuit against the cryptocurrency platform, a lawsuit was filed against an altcoin listed on Binance. Continue Reading: Two Lawsuits from

Author: Bitcoinsistemi

2026/06/30

Singapore court grants $3M to Terraform UST collapse victims

Singapore court has awarded more than $3 million in damages to 40 investors after finding Terraform Labs and co-founder Do Kwon liable for fraudulent misrepresentations

Author: Crypto.news

2026/06/30

Mahkamah dapati pihak berkuasa Selangor boleh dipertanggungjawabkan atas penjualan tanah RM2.5 juta

Mahkamah menyatakan kecuaian pihak berkuasa membolehkan seorang pesara menjual sebidang tanah kepada sebuah syarikat, sedangkan tanah tersebut telah pun diambil

Author: Free Malaysia Today

2026/06/30

Guo Wengui Sentenced to 30 Years in U.S. Over Billion-Dollar Crypto Fraud Scheme

Guo receives 30-year prison sentence over billion-dollar cryptocurrency fraud scheme. Prosecutors said Himalaya Exchange helped collect millions through misleading

Author: Coinstats

2026/06/30

SEC Secures $5.4M Judgment Against NanoBit Fraudulent Crypto Scheme

SEC secures $5.4M judgment against NanoBit crypto fraud scheme. Court finds fake trading platform defrauded investors through WhatsApp groups and false claims.

Author: Blockonomi

2026/06/30

Customers Bank Deploys Qualia Shield for Customers, Advancing Wire Fraud Prevention for Title and Escrow Professionals

New capabilities enable seamless wire origination and receipt directly within Qualia software, enhancing efficiency and security across the closing workflow Customers

Author: Globalfintechseries

2026/06/30

Fake Crypto Platform Exposed: NanoBit Hit With $5.4 Million Penalty

TLDR A New York federal court entered a final judgment against NanoBit and its affiliates on June 16, 2026. The SEC says NanoBit ran a fake crypto trading platform

Author: Coincentral

2026/06/30

Guo Wengui Crypto Fraud Sentence: 30 Years for $1B Scam

Guo Wengui Crypto Fraud Sentence Details, and the Misused FundsThe Guo Wengui crypto fraud sentence landed this week, and it came in heavy: 30 years in a Manhattan

Author: Coingabbar

2026/06/30

Binance Pours $300M Into Compliance as Fraud Interceptions Hit $10.5B – But Will It Satisfy Regulators?

Binance says it now spends $300M annually on compliance and has intercepted $10.5B in fraud, but will that be enough to satisfy regulators after a $4.3B settlement

Author: BTCusa

2026/06/29

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2026/06/30 21:50

Fraud

JP Morgan’s Top 3 Stocks for 2026: The Halftime Scorecard

Two Lawsuits from the US: SEC Wins a Cryptocurrency Case, While a Lawsuit is Filed Against an Altcoin Listed on Binance!

Singapore court grants $3M to Terraform UST collapse victims

Mahkamah dapati pihak berkuasa Selangor boleh dipertanggungjawabkan atas penjualan tanah RM2.5 juta

Guo Wengui Sentenced to 30 Years in U.S. Over Billion-Dollar Crypto Fraud Scheme

SEC Secures $5.4M Judgment Against NanoBit Fraudulent Crypto Scheme

Customers Bank Deploys Qualia Shield for Customers, Advancing Wire Fraud Prevention for Title and Escrow Professionals

Fake Crypto Platform Exposed: NanoBit Hit With $5.4 Million Penalty

Guo Wengui Crypto Fraud Sentence: 30 Years for $1B Scam

Binance Pours $300M Into Compliance as Fraud Interceptions Hit $10.5B – But Will It Satisfy Regulators?

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