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 ...

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 ...

The EU’s new anti-money laundering agency aims to harmonise oversight and close long-standing gaps across the single market.

Explore the stories behind Asia fintech founders who are in jail for fraud and ambition gone wrong, plus what their downfall ...

U.S. President Donald Trump said he would consider a pardon for Keonne Rodriguez, the CEO of privacy-focused Bitcoin wallet ...

The New York Times said that it had found no evidence that Donald Trump had pressured the SEC to drop cases, but still ...

Donald Trump vaulted the crypto industry to unprecedented heights. But have those perks come at the cost of Bitcoin’s ...

As the holidays approach, local law enforcement and financial experts are warning the community about a myriad of scams on ...

Indian authorities crack down on a $254 million crypto Ponzi scheme as global crypto scams and fraud surge in 2025.