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Ohio Man Ordered to Pay $54 Million for Alleged Crypto Trading Scheme In a significant development, a federal court has issued a restitution and penalty order…

FBI Warns of Crypto Human Trafficking Rings in Asia. Read This Full Report

Read this full report to know about "Fintoch" ponzi crypto investment platform.

In accordance with the requirements of the Prevention of Money Laundering Act, the Enforcement Directorate has frozen crypto worth up to Rs 47.64 lakh. According…

The US Department of Justice announced on Friday that one of BitConnect's founders has been charged with fraud in connection with the cryptocurrency world's most…

BitMEX founders Arthur Hayes and Benjamin Delo will have to pay a large fine for violating the Bank Secrecy Act and dealing with something the Justice Department…

The NFT market has delivered some bad news. The OpenSea marketplace has been robbed of hundreds of non-fungible tokens. The assets seized by the hackers are…

Chainalysis, a blockchain analytics firm, estimates that the entire value of cryptocurrencies laundered will reach $8.6 billion in 2021. This is a 30% increase over…

Bitcoins expanded rapidly in 2021, especially in India. The Indian government is currently debating its official stance on cryptocurrency. A new study by…

Etherscan data indicates that Tether, the issuer of the most famous stablecoin in the world, frozen three addresses on the Ethereum network holding more than $160…