Money launderers received at least $82 billion in cryptocurrencies last year, up sharply from $10 billion in 2020, driven in part by fast g...

The group was allegedly operating through a network of associates in various states, including West Bengal, Uttar Pradesh, Goa, Karnataka, ...

Money involved in crypto-related crimes surged 10-fold to 430.7 billion yuan ($59 billion) in 2023, according to blockchain security firm S...

Speaking at the Bitcoin 2024 convention in Nashville, Trump positioned himself as the pro-cryptocurrency candidate ahead of the Nov. 5 pres...

The money-laundering case stems from an October 2021 FIR registered by the cyber crime police station in Nagaland's Kohima on the charge of...

In August, the agency said it had conducted searches on one of the directors of M/s Zanmai Lab Pvt Ltd, which operates WazirX and had issue...

Earlier this year, the police found a link with China-based operators and were cheating people out of crores of rupees across India. This w...

Ashish Singhal says 'last few days’ events not about money laundering or PMLA’

Coinswitch, one of India’s largest crypto exchanges, became the latest entrant to the list of beleaguered entities that are being probed by...

This is the third exchange under the scanner of the federal agency for allegedly diverting proceeds of crime raised by 365 instant loan app...

The ED is expected to question officials of the crypto exchanges under investigation again next week, said an industry executive.

While bitcoin danced above $42,500 following the news, it has since given up those gains and is now back at around $38,000. Similarly ether...

The International Monetary Fund (IMF) has urged El Salvador to drop bitcoin as a legal tender, citing risks to the nation's financial stabi...

India must, however, have a more nuanced approach to deal with cryptos. First, India cannot ignore a potentially vast source of revenue tha...

Bitcoin was up more than 3 per cent, whereas Polkadot tanked over 6 per cent.

China's biggest banks have promised to refuse to help customers trade Bitcoin and other cryptocurrencies after the central bank said execut...

The arrests came as authorities in China step up their crackdown on cryptocurrency trading. Last month, three industry bodies banned crypto...