Learn the most common cryptocurrency scam scripts, from fake investments to romance fraud, and how to recognize warning signs ...

Hundreds of ​vessels are currently stranded west of the Strait, which Iran has blockaded in response to the US blockading ...

Explore today’s most common crypto scams and how Influere Investigations helps victims analyze transactions and build a case.

Crypto scammers make bank as transit fees cost millions of dollars.

Online cryptocurrency scams have likely stolen multiple millions from unsuspecting Tri-Citians, most by way of digital ATMs ...

Fraudsters posing as Iranian authorities are reportedly demanding Bitcoin and USDT from shipping firms for passage through the Strait of Hormuz, as vessels remain stranded.

The Hailey Welch crypto controversy raised questions about influencer-driven investments. Here’s what happened and the key ...

Hours after reports surfaced alleging that the Indian-flagged tanker Sanmar Herald had fallen victim to a cryptocurrency scam before coming under fire from Iranian forces in the Strait of Hormuz, the ...

Iran is charging tolls to cross the Strait of Hormuz, and demanding payment in crypto, which helps it both raise money and ...

Producing new coins, also known as tokens, can require computers to solve cryptographic puzzles, which takes large amounts of ...

Crypto investigator ZachXBT has revealed he played a role in catching kidnappers in high-profile ransom case involving a ...