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

A Nigerian lawmaker has filed a defamation lawsuit against Binance executive Tigran Gambaryan over allegations of a $150 ...

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

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

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a "mega" money laundering investigation into a fraud investment scheme where numerous ...

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

Trump aide Richard Grenell reportedly intervened on behalf of influencer Andrew Tate, who's accused of human trafficking and rape.

The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch, which said the alleged fraud occurred between November 2016 and January 2018 ...

ED also seized Rs 13.5 lakh in cash, a Lexus car and several digital devices, all under the provisions of PMLA, 2022.

A Chainalysis report revealed that sanctioned entities received $15.8 billion in crypto in 2024, accounting for 39% of ...

BTC-e’s $9 billion fraud case highlights the DOJ’s crackdown on crypto crimes, sparking debate over regulatory enforcement ...