Cyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...

Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...

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

Authorities have seized a massive amount of bitcoin, valued at $15 billion. This seizure is part of a large asset forfeiture by the US Depa...

Australia is enhancing its fight against money laundering. New powers will help banks quickly identify and stop criminals exploiting intern...

AUSTRAC has identified 90 top crypto ATM users in Australia as scam victims, money mules, or suspects in a nationwide crackdown on crypto-r...

Donald Trump's administration has reversed crypto regulations, dismantling the SEC's crypto enforcement efforts while his family launches c...

U.S. authorities said the scam that prompted the seizure involved a crypto-investment fraud known as pig butchering. In such schemes, fraud...

Former Coinbase product manager, Ishan Wahi, and his brother, Nikhil Wahi, have agreed to settle civil charges filed by the US Securities a...

In today's world, our identity is not limited to our physical presence but extends to our digital footprint. Our digital identity represent...

The ED had raided the premises of the company and those belonging to Khan and his father Nesar Ahmed Khan in Kolkata last month and had sei...

Cryptocurrencies made criminals richer and in 2021, criminals held $11 billion worth of funds with known illicit sources, compared to just ...

Bitcoin and other cryptocurrencies have become the de-facto currency on the Dark Web.

After quite a lot of debate over the years, Gandhi said, people have fully understood that crypto cannot be a currency because the fundamen...

The sudden change in the pattern and scale of financial transactions in the wake of the pandemic has provided an opportunity to criminals a...

More actions are expected, including linking illegal crypto activities in China more directly with the country's criminal law, according to...

In finance, the attacks were not always region specific, as was the case in previous years, but McAfee identified activity in Russia, and r...