A federal jury found crypto developer Roman Storm guilty of operating an unlicensed crypto business but cleared him of ...

A co-founder of Tornado Cash, a digital-currency “mixing” service that was used by North Korean cybercriminals to launder ...

That fall, Duplessie began visiting a new friend, John Woeltz, at his home in Kentucky. The 150-acre property abutted the ...

Bengaluru cyber crime cases reveal complex money laundering networks involving casinos, online betting, and cryptocurrencies.

Ex-barrister among 4 charged in Australian crypto laundering bust converting victim funds from fake investment sites offering ...

Ethereum developer, Federico Carrone, known pseudonymously as Fede's Intern, has finally left Turkey after being detained for ...

Violent wrench attacks against Bitcoin and crypto holders are rising sharply in 2025. Alena Vranova, founder of SatoshiLabs, says at least one Bitcoiner a week is kidnapped, tortured, or extorted.

Chainalysis Rapid is a pivotal step toward democratizing crypto investigations. It is empowering non-specialists with ...

India’s ED froze ₹42.8 crore from Chirag Tomar in a $20M crypto fraud case, signaling tougher cross-border action.

The Himachal Pradesh High Court has denied bail for Abhishek Sharma, a suspect in a $228 million cryptocurrency fraud that ...

Lucknow police bust network using locals’ bank accounts to launder cybercrime funds into crypto, linking city to global fraud ...

An Indian high court has denied the bail application of a suspect involved in a crypto investment fraud worth Rs. 2,000 crore ...