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The ED has attached assets owned by Amit Bharadwaj worth over INR 10 Cr, in connection with the ‘illegal’ Bitcoin investments ...

The United States government is formally designating eight Latin American organized crime groups that also operate in the U.S ...

The Subcommittee on Delivering on Government Efficiency (DOGE) held its inaugural hearing today titled “The War on Waste: ...

The surge in cryptocurrency adoption over the past decade has brought about significant changes in the global financial landscape. As digital currencies like Bitcoin, Ethereum, and others continue to ...

Switzerland’s financial sector is renowned for its stability, but it is also a target for rogue investments and illicit ...

In Australia, the financial crime watchdog has sent warning letters to 50 crypto exchanges, expressing concern that they may ...

Indian authorities have seized $198 million in cryptocurrencies linked to the Bitconnect fraud scheme, which operated from ...

The ED has seized assets worth INR 1,646 Cr ($189.5 Mn) in one of the biggest catches in a single search operation by an ...

As cybercriminals exploit AI-generated deepfake scams and synthetic identity fraud, financial institutions are investing ...

This is the first time since 2010 that the Republic has won the accolade, beating out New Zealand, which had held the position for 14 years.

The FBI says real estate transactions are a prime target for BEC scams because of the amounts of money involved.