Two former Theta Labs executives filed whistleblower lawsuits alleging deceptive token practices and retaliation by the ...
Two US Senators have introduced legislation that could see the US Treasury, FinCEN, Secret Service, and law enforcement ...
On Monday, during a press conference in the Oval Office, President Donald Trump shared his desire to examine the possibility ...
Crypto.com was under siege — investigated by President Joe Biden's Democratic administration and told enforcement action was ...
North Korea was behind a $1.5 billion digital bank heist in February 2025. Other countries are similarly stealing crypto to ...
The Centre told the Supreme Court that to ensure speedy trial, it has decided to set up a dedicated NIA court in each state ...
Ronald Spektor, 23, has been charged with impersonating a Coinbase customer care representative to trick victims into turning ...
Probing an organised cybercrime network involving the use of over 20,000 illegally procured SIM cards, CBI conducted raids in ...
The EU’s new anti-money laundering agency aims to harmonise oversight and close long-standing gaps across the single market.