Julia Kagan is a financial/consumer journalist and former senior editor, personal finance, of Investopedia. Suzanne is a content marketer, writer, and fact-checker. She holds a Bachelor of Science in ...

Editor's Note: APYs listed in this article are up-to-date as of the time of publication. They may fluctuate (up or down) as the Fed rate changes. CNBC Select will update as changes are made public.

Large wire transfers trigger extra reviews, identity checks, and reporting requirements once you cross the $9,999 threshold.

A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering ...

But within weeks, $25,000 disappeared from the 86-year-old’s Wells Fargo savings account. Thieves had pulled off a ...

The scandal-plagued platform blamed a surge in withdrawals for its shutdown, the latest fallout from U.S. sanctions and money-laundering allegations targeting the wider Huione network.

The FBI's Internet Crime Complaint Center (IC3) is warning consumers about a type of fraud in which threat actors pretend to ...

Funto Omojola is a lead writer and content strategist on the credit cards team. Funto started writing for NerdWallet in 2020 and also has writing featured in MarketWatch, Yahoo Finance, Realtor.com, ...

At least $1.4 billion of its tokens passed through a crypto wallet linked to scams, hacks, and human trafficking.

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...