New Delhi, Feb 15 (PTI) The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth ₹ 1,646 crore as ...

The federal agency's Ahmedabad office also seized Rs 3.50 lakh in cash, an SUV, and multiple digital devices following fresh ...

Indian authorities, the Enforcement Department, have seized cryptocurrency worth Rs. 1,646 crore (approximately $189 million) ...

During the period from November 2016 and January 2018, the accused persons allegedly collected money from investors worldwide ...

Cryptocurrency money launderer Alexander Vinnik has returned to Russia, completing an exchange that freed schoolteacher and ...

The founder of a cryptocurrency called Anti-Money Laundering Bitcoin who’s charged with pilfering $5 million from investors ...

Crypto scam revenue is estimated to have hit record levels last year as cybercriminals leverage new technologies like AI and ...

Accused Russian money launderer Alexander Vinnik is being released from US custody in exchange for Marc Fogel, a Trump ...

Russian news agencies say that Alexander Vinnik, a Russian cryptocurrency expert who faced Bitcoin fraud charges in the ...

Imagine a world where sending money is as easy as texting your friend – no banks, no borders, just instantaneous.

“As alleged, the defendant executed a highly sophisticated scheme to exploit two decentralized finance protocols and steal ...

The agency deployed a team of its tech-savvy experts who examined the "complex web" of transactions carried out in "numerous" ...