In Australia, the financial crime watchdog has sent warning letters to 50 crypto exchanges, expressing concern that they may ...

Former Binance CEO CZ denies rumors of the $9.2 billion cryptocurrency exchange being for sale, attributing the speculation ...

The advent and rise of cryptocurrency have been a disruptor to the traditional currency system. Even outside the virtual ...

The Australian Securities and Transactions Analysis Centre is concerned some Australian cryptocurrency exchanges are failing ...

Citigroup said on Tuesday it had set Chief Executive Officer Jane Fraser's 2024 compensation at $34.5 million, 33% more than ...

Victims of the alleged Ponzi scheme were encouraged to invest in non-existent “product packages” containing cryptocurrency ...

Nigeria is reviewing crypto regulations to impose taxes on transactions while tightening controls on platforms like Binance ...

Thai police have smashed a $187 million international fraud ring, arresting 10 suspects including Chinese nationals, officers ...

The ED has seized its biggest-ever cryptocurrency worth ₹1,646 crore as part of a ’mega’ money laundering investigation into a fraud investment scheme where numerous depositors were duped ...

Australia's money laundering regulator has taken action against 13 remittance service providers and crypto exchanges, with ...

Police arrested 10 out of 32 suspects for operating a money laundering scheme worth over 2 billion baht for a call centre scam gang.

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