Sophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...

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

India's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...

The Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in ...

Explosive updates emerge in the Nancy Guthrie abduction case. New notes offer information on the kidnapper and claim she was seen alive. Th...

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

Top Democratic Senators are demanding answers from the Securities and Exchange Commission. They are questioning the sudden exit of the agen...

Tether, a major stablecoin issuer, has frozen approximately $4.2 billion of its crypto tokens. These tokens are linked to illicit activitie...

The Enforcement Directorate has seized over Rs 4,189 crore in crypto-related cases. One individual has been declared a Fugitive Economic Of...

Giottus and Hash Legal released a handbook to aid law enforcement in crypto investigations. It covers legal frameworks, tracing techniques,...

Payments from crypto-related ransom attacks nearly doubled to a record $1 billion in 2023, blockchain analytics firm Chainalysis said on We...

Scammers targeting institutions such as hospitals, schools and government offices for ransom pocketed $1.1 billion last year, compared with...

At least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or...

At least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or...

The Joint Investigation Centre for Crypto Crimes will be manned by some 30 personnel from judicial, financial, tax and customs agencies, th...

Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against fraud and cyber crime.

The United States also imposed sanctions last year on cryptocurrency mixing services Blender and Tornado Cash, which it said were being use...