India’s financial crime watchdog is widening its crackdown on crypto-related fraud. In the fresh move, ED carried out ...

Crypto companies rushed to Wall Street in 2025, with Circle, Bullish, and eToro going public while Kraken lined up for its ...

Governments and regulators are increasing scrutiny of DeepSeek, a Chinese AI startup that claims its models can rival ChatGPT ...

"Ongoing investigations have revealed that money obtained through Forex fraud, cyber scams, and illegal online betting sites ...

CBI has charged 30 individuals, including two Chinese nationals, in a massive Rs 1,000-crore crypto-investment scam. The accused allegedly used a fake app, 'HPZ Tokens', to dupe investors with ...

As international authorities warn the public against investing in Vladimir Okhotnikov’s latest crypto scheme, specialized ...

Public trackers like Bitcoin Treasuries currently list Venezuela’s holdings at a mere 240 BTC, worth approximately $21.45 ...

Raj Kundra and Dubai-based associate Rajesh Satija have been summoned by a special PMLA court after the Enforcement Directorate (ED) filed a supplementary chargesheet in the high-profile GainBitcoin ...

As the crypto market continues to search for the next breakout narrative, early-stage AI projects are quietly drawing serious ...

Sim Hyon-sop, the man now topping the FBI’s wanted list with a $7 million bounty on his head, preferred digital wallets.

ED conducts raids at 21 locations in Karnataka and beyond, uncovering a major cryptocurrency fraud scheme targeting investors.

Federal agents have quietly pulled off one of the most consequential operations in crypto's short history, seizing a $15 ...