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

Prasanna Sankar claims harassment by his estranged wife and Chennai Police amid a contentious divorce and custody battle. He ...

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 ...

Malaysian authorities have sounded the alarm on a wave of cryptocurrency investment scams, particularly among professionals ...

The North Dakota Senate passed a crypto regulation bill targeted at crypto ATMs, with lawmakers reintroducing a $2,000 daily ...

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

It’s been another busy week in crypto: Wemix CEO delayed hack announcement to prevent “market panic,” Bitcoin, Ethereum ...

The banker admitted to forging a customer’s signature on a bank form, withdrawing all the money and depositing it into his ...

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

A unit inside the C.F.P.B. protects servicemembers and veterans from financial scams. The Trump Administration has tried to ...

If you didn't file a tax return for 2021 ... or "pig butchering," is the most common crypto scam to date in 2025. "Subjects target victims online and develop a friendship or relationship before ...

Tax season is almost here and this year there have been warnings about new AI-powered scams in addition to phishing and impersonation attacks.