From phishing emails to bogus tax credits, the IRS highlights the most common scams targeting taxpayers during the current ...

New guidance from the IRS clarifies when scam victims can deduct their losses. Investment cases are among the most clear-cut.

Dommonick T. Chatman, owner of The Chatman Group, is accused of filing false loan applications in the Paycheck Protection Program.

Here are some prevalent tax scams like phishing, fake charities, and IRS impersonations, and some advice on protective ...

The Orange County-based former girlfriend of a digital currency fraud defendant who dubbed himself “The Godfather” pleaded guilty Thursday to a federal tax charge for failing to report more than $2.6 ...

Authorities raided Bithumb's Seoul headquarters on Wednesday in connection with the investigation, per local reports.

South Korean prosecutors raided Bithumb over allegations its former CEO misused $2.4M in company funds for an apartment.

A Vancouver tax preparer faces serious charges, accused of defrauding the U.S. Treasury and attempting to kill his son.

By MUSBAU RAZAK Nigeria stands at a crossroads in its approach to cryptocurrency. As one of the world’s largest markets for ...

Europe leads in crypto-friendly banking with 55 institutions, driven by MiCA regulations, but faces hurdles like compliance ...

Scammers are 'relentless,' according to new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers ...

Thoughtful regulation, balancing compliance and innovation, and a future-forward approach will ensure India's place as one ...