Nathan Reiff has been writing expert articles and news about financial topics such as investing and trading, cryptocurrency, ...

Crypto scammers are targeting the thousands of ships stranded near the Strait of Hormuz—and at least one ship that faced ...

In order to take money from victims’ accounts, scammers posed as representatives of wallets, exchanges, and the government.

Scammers pose as trusted bank officials and pressure victims to withdraw cash and send it through untraceable methods like ...

Fraudsters are targeting global shipping firms with fake Strait of Hormuz transit fees, demanding payment in Bitcoin and ...

Fraud prevention and user experience don't have to be a tradeoff. IPQS shows how combining identity, device, and network ...

YouTube has terminated multiple creator channels overnight as of Apr. 8, labeling their content as "harmful and dangerous." Creators have reported that there have been no prior strikes, warnings, or ...

MUMBAI– Shilpa Shetty’s businessman husband Raj Kundra has been granted bail by a special Prevention of Money Laundering Act court here, in the Rs 150 crore Bitcoin scam case. The court has asked ...

It’s good news – and rare news, too – that three area residents have had the money they lost to bitcoin scammers returned. Essex County District Attorney Paul Tucker announced earlier this week that ...

KANSAS CITY, Mo. — The Clay County Sheriff’s Office is warning the public of bitcoin scams after an elderly man lost $10,000 last week. The sheriff’s office shared a post on Facebook Wednesday, ...

SALEM, Massachusetts — About $20,000 was returned to three Essex County residents Friday afternoon after they lost the money in scams involving cryptocurrency ATMs. The money was seized following ...