Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly ...

The 15-year prison sentence places Do Heong Kwon among a growing list of high-profile figures in the cryptocurrency industry ...

The U.S. Department of Justice (DOJ) has announced the ninth guilty plea in a sprawling crypto money-laundering case that saw more than $263 million in Bitcoin (BTC) drained from a single Washington, ...

In a September CRA application submitted to the Federal Court, Canada’s Minister of National Revenue raised concerns ...

An Arouca man was robbed of US $85,800 during a crypto purchase in Trinidad, the latest in a growing global wave of “wrench ...

Florida’s Attorney General James Uthmeier has announced the seizure of approximately $1.5 million in cryptocurrency assets ...

South Korean prosecutors arrest two police officers in a crypto laundering probe linked to voice phishing and illegal ...

a16z releases new safety guidance as crypto crime rises, urging stronger awareness, conflict avoidance, and protective ...

Enforcement Directorate attaches ₹4,190 crore in crypto cases; CBDT uncovers ₹888.82 crore undisclosed income from digital ...

The Indian police have arrested nine members of a criminal syndicate for illegally buying and selling bank accounts used to ...

ED attaches ₹4,190 crore in crypto cases, arrests 29, and identifies one as a Fugitive Economic Offender, reveals finance ...

The Enforcement Directorate has attached proceeds of crime worth Rs 4,189.89 crore in crypto-related cases under the ...