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DOJ moves to dismiss charges against alleged $722M BitClub fraudster: Report'I didn't ask for this': US attorney offers excuses while being upbraided by federal judg…Jailed Fraudster Charged With Moving $290K in Forfeited Crypto From PrisonPolice investigate Reform donations, the Times reportsJudge doesn't like Elon Musk settlement with SEC, but says court can't block it

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Results for "fraud" 47 articles
Watch live: Vance outlines federal antifraud efforts from Wisconsin
🏛️ Politics Live
Watch live: Vance outlines federal antifraud efforts from Wisconsin

Vice President Vance, who was tapped by President Trump as the “fraud czar” earlier this year, will give remarks Wednesday afternoon from Wisconsin on federal …

The Hill 2 days ago 34
France's Le Pen says will run for president despite fraud conviction
🌍 World News Live
France's Le Pen says will run for president despite fraud conviction

French far-right leader Marine Le Pen announced on Tuesday that she will run for president in 2027, after an appeals court shortened her ban on running for off…

France 24 2 days ago 39
Bruno Fernandes: Man United captain falls victim to fraud
⚽ Sports Live
Bruno Fernandes: Man United captain falls victim to fraud

Manchester United captain Bruno Fernandes has just come off one of his best ever seasons in club football. The Portuguese star was outrageously good in the se…

Yahoo Sports 2 days ago 33
Airbnb data identifies illegal social home sublets
💰 Business Live
Airbnb data identifies illegal social home sublets

Local councils and Airbnb have begun sharing data to identify the illegal subletting of social homes on the short-term rental platform. The scheme, coordinate…

BBC Business 3 days ago 30
CFTC charges commodity, crypto pool operator with $14M fraud
📈 Markets & Finance Live
CFTC charges commodity, crypto pool operator with $14M fraud

The CFTC has launched a rare crypto-related enforcement action against a commodity pool operator that allegedly defrauded investors of more than $14 million.

CoinTelegraph 3 days ago 28
Kenya's Markets Regulator Seeks Blockchain Tool to Track Crypto Crime
💻 Technology Live
Kenya regulator adopts blockchain to track crypto crime

Kenya's Capital Markets Authority will use blockchain analytics to monitor over 20 blockchains for crypto crime, aiming to prevent fraud and money laundering u…

Decrypt 3 days ago 40
Hear U2’s Joyous New Single ‘Street of Dreams’ From Upcoming Studio Album
🎬 Entertainment Live
U2 releases ‘Street of Dreams’ after legal dispute

U2 released "Street of Dreams," their first new song in nearly three years, marking a creative comeback after settling a legal dispute with their former manage…

Rolling Stone 3 days ago 40
Marine Le Pen: Presidential bid in doubt as court upholds fraud conviction
🌍 World News Live
Marine Le Pen: Presidential bid in doubt as court upholds fraud conviction

French far-right leader Marine Le Pen saw her conviction for fraud upheld by a Paris appeals court on Tuesday. The court sentenced Le Pen to a three-year jail …

France 24 3 days ago 37
EU lawmakers adopt digital assets policy stance after MiCA transition ends
🏛️ Politics
EU lawmakers tighten crypto rules after MiCA transition

EU lawmakers will scrutinize DeFi, staking, crypto lending, and NFTs—unregulated under MiCA—but growing rapidly—due to risks like fraud and market instability.…

CoinTelegraph 3 days ago 39
She paid a contractor $18,000 to fix her fire-damaged California home — he disappeared with the cash
📈 Markets & Finance
She paid a contractor $18,000 to fix her fire-damaged California home — he disappeared with the cash

From an act of God to an act of fraud, a California homeowner's story stands as a warning about how scammers prey on victims of natural and climate disasters. …

Yahoo Finance 4 days ago 35
Trump Invokes 2020 Election Claims to Defend His FIFA Red Card Intervention: ‘We’ll Say It Was Rigged’
🏛️ Politics Live
Trump tells FIFA 'game rigged' after Balogun red card reversal

Donald Trump called FIFA President Gianni Infantino to reverse a red-card suspension for U.S. striker Folarin Balogun, letting him play in a World Cup match. U…

Yahoo Sports 4 days ago 37
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Around the World
▶ Video News
🚔 Crime & Justice
5 hours ago
DOJ seeks to dismiss charges against alleged $722M BitClub fraudster
CoinTelegraph · ▶ Watch
🏛️ Politics
10 hours ago
Bipartisan reps urge Senate to vote on CLARITY Act in July
Bitcoin Magazine · ▶ Watch
🚔 Crime & Justice
19 hours ago
Federal judge reprimands US attorney in California fraud case
Law & Crime · ▶ Watch
🚔 Crime & Justice
19 hours ago
Jailed fraudster moves $290K in crypto from prison
Decrypt · ▶ Watch
🏛️ Politics
1 days ago
Police investigate Reform donations, the Times reports
BBC Politics · ▶ Watch
🏛️ Politics
1 days ago
Federal judge approves Musk $1.5M SEC settlement
Ars Technica · ▶ Watch
📈 Markets & Finance
1 days ago
Block pays $45M to settle Cash App fraud claims with 46 states
TechCrunch · ▶ Watch
📈 Markets & Finance
1 days ago
Interpol operation exposes $122M crypto wallet tied to romance scam laundering
CoinTelegraph · ▶ Watch
🏛️ Politics
2 days ago
Vance targets H1-B visas as anti-fraud tour visits battleground Wisconsin
The Hill · ▶ Watch
🏛️ Politics
2 days ago
Watch live: Vance outlines federal antifraud efforts from Wisconsin
The Hill · ▶ Watch
🌍 World News
2 days ago
France's Le Pen says will run for president despite fraud conviction
France 24 · ▶ Watch
⚽ Sports
2 days ago
Bruno Fernandes: Man United captain falls victim to fraud
Yahoo Sports · ▶ Watch
💰 Business
3 days ago
Airbnb data identifies illegal social home sublets
BBC Business · ▶ Watch
📈 Markets & Finance
3 days ago
CFTC charges commodity, crypto pool operator with $14M fraud
CoinTelegraph · ▶ Watch
💻 Technology
3 days ago
Kenya regulator adopts blockchain to track crypto crime
Decrypt · ▶ Watch
🎬 Entertainment
3 days ago
U2 releases ‘Street of Dreams’ after legal dispute
Rolling Stone · ▶ Watch
🌍 World News
3 days ago
Marine Le Pen: Presidential bid in doubt as court upholds fraud conviction
France 24 · ▶ Watch
🏛️ Politics
3 days ago
EU lawmakers tighten crypto rules after MiCA transition
CoinTelegraph · ▶ Watch
📈 Markets & Finance
4 days ago
She paid a contractor $18,000 to fix her fire-damaged California home — he disappeared with the cash
Yahoo Finance · ▶ Watch
🏛️ Politics
4 days ago
Trump tells FIFA 'game rigged' after Balogun red card reversal
Yahoo Sports · ▶ Watch
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More to Read

DOJ moves to dismiss charges against alleged $722M BitClub …
🚔 Crime & Justice
DOJ seeks to dismiss charges against alleged $722M BitClub fraudster
CoinTelegraph · 5 hours ago
U.S. Representatives Urge Senate to Vote on CLARITY Act in …
🏛️ Politics
Bipartisan reps urge Senate to vote on CLARITY Act in July
Bitcoin Magazine · 10 hours ago
'I didn't ask for this': US attorney offers excuses while b…
🚔 Crime & Justice
Federal judge reprimands US attorney in California fraud case
Law & Crime · 19 hours ago
Jailed Fraudster Charged With Moving $290K in Forfeited Cry…
🚔 Crime & Justice
Jailed fraudster moves $290K in crypto from prison
Decrypt · 19 hours ago
Police investigate Reform donations, the Times reports
🏛️ Politics
Police investigate Reform donations, the Times reports
BBC Politics · 1 days ago
Judge doesn't like Elon Musk settlement with SEC, but says …
🏛️ Politics
Federal judge approves Musk $1.5M SEC settlement
Ars Technica · 1 days ago
Block reaches $45M settlement with 46 states over Cash App …
📈 Markets & Finance
Block pays $45M to settle Cash App fraud claims with 46 states
TechCrunch · 1 days ago
Interpol operation exposes $122M crypto wallet tied to roma…
📈 Markets & Finance
Interpol operation exposes $122M crypto wallet tied to romance scam laundering
CoinTelegraph · 1 days ago
Vance targets H1-B visas as anti-fraud tour visits battlegr…
🏛️ Politics
Vance targets H1-B visas as anti-fraud tour visits battleground Wisconsin
The Hill · 2 days ago
Watch live: Vance outlines federal antifraud efforts from W…
🏛️ Politics
Watch live: Vance outlines federal antifraud efforts from Wisconsin
The Hill · 2 days ago
France's Le Pen says will run for president despite fraud c…
🌍 World News
France's Le Pen says will run for president despite fraud conviction
France 24 · 2 days ago
Bruno Fernandes: Man United captain falls victim to fraud
⚽ Sports
Bruno Fernandes: Man United captain falls victim to fraud
Yahoo Sports · 2 days ago
Airbnb data identifies illegal social home sublets
💰 Business
Airbnb data identifies illegal social home sublets
BBC Business · 3 days ago
CFTC charges commodity, crypto pool operator with $14M fraud
📈 Markets & Finance
CFTC charges commodity, crypto pool operator with $14M fraud
CoinTelegraph · 3 days ago
Kenya's Markets Regulator Seeks Blockchain Tool to Track Cr…
💻 Technology
Kenya regulator adopts blockchain to track crypto crime
Decrypt · 3 days ago
Hear U2’s Joyous New Single ‘Street of Dreams’ From Upcomin…
🎬 Entertainment
U2 releases ‘Street of Dreams’ after legal dispute
Rolling Stone · 3 days ago
Marine Le Pen: Presidential bid in doubt as court upholds f…
🌍 World News
Marine Le Pen: Presidential bid in doubt as court upholds fraud conviction
France 24 · 3 days ago
EU lawmakers adopt digital assets policy stance after MiCA …
🏛️ Politics
EU lawmakers tighten crypto rules after MiCA transition
CoinTelegraph · 3 days ago
She paid a contractor $18,000 to fix her fire-damaged Calif…
📈 Markets & Finance
She paid a contractor $18,000 to fix her fire-damaged California home — he disa…
Yahoo Finance · 4 days ago
Trump Invokes 2020 Election Claims to Defend His FIFA Red C…
🏛️ Politics
Trump tells FIFA 'game rigged' after Balogun red card reversal
Yahoo Sports · 4 days ago
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