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

CRA has been initiating efforts to uncover a considerable amount of unpaid taxes. Following their findings, they discovered ...

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, ...

The case highlights a growing trend of physical attacks aimed at extracting access to crypto wallets, known as "wrench ...

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 ...

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

The Brazilian Federal Police seized around R$2.7 billion, or $500 million, linked to a crypto money laundering ring that has ...

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

Kenya’s Directorate of Criminal Investigations (DCI) has announced the establishment of a specialised unit to investigate ...

Two Ukrainian men have been arrested after forcing a 21-year-old to surrender his crypto wallet keys and then burning him ...

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