The US recently seized $15 billion in Bitcoin as part of a major fraud case.

The ED arrested WinZO co-founders Saumya Singh Rathore and Paavan Nanda after freezing ₹523 crore in assets over allegations ...

North Korean hacking group Lazarus is suspected to be behind a recent breach of around $30.6 million worth of cryptocurrency ...

Money laundering and fraud schemes are rampant across many social media sites. Besides the traditional ways of laundering money, criminals are finding social media a fertile ground to recruit willing ...

Delhi HC has ruled that ED can seize assets linked to online cricket betting as the profits come under the money laundering ...

US court cases and blockchain data reveal an industrial-scale crypto-laundering pipeline moving dirty cash through digital ...

On Nov. 25, prominent cryptocurrency exchange KuCoin obtained regulatory licenses to operate legally in Australia, marking a ...

The Marcos administration has secured at least P6.3 billion worth of assets under freeze orders as part of an intensified ...

The ceremony, held in November 2024, is linked to Gujarat youth political figure Aditya Zula, with over Rs 1 crore of wedding ...

Romance scams are becoming more and more high tech, with the use of manipulated video. Nikki McLeod bravely shares her story ...

Shandel Arkadie must also repay $1.2 million that she collected from her employees but didn’t forward to the IRS.