The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for ...

The accused have been identified by the cops as Himanshu Baisoya, Avinash Verma, Alok Singh, Garima Singh, Simranjeet Singh, ...

Joseph Cioffi, Benjamin Snow and Adam Levy of Davis+Gilbert LLP discuss different factors and possible scenarios regarding tax consequences when cryptocurrency is stolen and then recovered.

A South Korean court has cleared President Lee Hyung-soo of Haru Invest of embezzlement and fraud charges worth $650 million. Tuesday’s Seoul Southern District Court ruling followed a year of legal ...

Andrei Grachev, an early booster of a Trump crypto offering, has cycled through several alleged investment scams and was ...

ZachXBT exposes WhiteRock Finance as elaborate $33 million ZKasino money laundering scheme using stolen funds to build fake ...

Local law enforcement is issuing a warning about the latest scam involving cryptocurrency that could end up costing a ...

Binance’s team helped police recover a $3.5 million crypto ransom, showing crypto can fight crime. This success highlighted ...

A crypto influencer was kidnapped and beaten in France, only to be released after his attackers discovered he didn’t have the ...

The kidnapping case is one of a growing number of “$5 wrench attacks” targeting cryptocurrency holders in France.

Vietnam has passed the Digital Technology Industry Law, recognizing cryptocurrencies as property and creating a regulatory ...

A crypto investor lost nearly $7M after buying a compromised cold wallet via Douyin. Stolen funds were laundered via Huiwang ...