Cyber fraudsters allegedly duped a German national of Rs 30 lakh here by approaching him as suspect in a fake money-laundering case, police said on Sunday. On March 4, Herman Heinrich, who was staying ...

Owning a multi-million dollar mansion built on top of a skyscraper, but never actually living in it, epitomises the rich. Yet ...

The arrest came as part of Operation Crypto Runner, a joint-agency multi-year investigation targeting crypto money launderers ...

WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...

A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.

Crypto founder worked with notorious lobbyist Jack Abramoff Defendant orchestrated ‘pump-and-dump’ scheme in 2017 Marcus Rowland Andrade, founder of a cryptocurrency called Anti-Money Laundering ...

U.S. law firm Simpson Thacher & Bartlett was fined 300,000 pounds ($389,069) on Wednesday over breaches of anti-money laundering rules at its London office.

EU regulators are considering penalties against OKX after hackers allegedly laundered $100 million in stolen funds through ...

However, community members quickly dismissed the claims, clarifying that the wallet in question does not belong to the ...

Seven New Yorkers have been charged in a $20 million scam involving alarming messages prompting victims to buy gift cards, ...

The defendants allegedly obtained Home Depot and Lowes gift cards from over 1,800 victims in 45 states through a complex ...

Authorities say the scam involved people using fraudulently obtained gift cards through computers to buy and resell merchandise.