The U.S. government seized $15 billion in Bitcoin, the largest crypto confiscation in history. Investors are shocked. Confidence in Bitcoin...

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...

Dozens of people in the United States and more than 400 victims around the world thought they were making legitimate crypto investments whe...

The CBI arrested Rahul Arora in a crackdown on a cybercrime racket targeting US and Canadian victims by impersonating officials. Seized ass...

The agency has sent the electronic devices for forensic analysis to uncover further details regarding the misappropriation of funds and pot...

The US Justice Department says that between 2018 and 2024, when Andriunin was the firm's CEO, Gotbit provided market manipulation services ...

Tamannaah Bhatia was questioned by the ED regarding a money laundering case in Guwahati. The case is related to the 'HPZ Token' app that al...

NCB deputy director general (northern range) Gyaneshwar Singh said this was the largest-ever seizure of LSD blots in a single operation. Po...

The network, which operated in the darknet and used cryptocurrencies for payments, was spread across Poland, the Netherlands, the US and va...

The Narcotics Control Bureau on Tuesday claimed to have busted a pan-India drugs trafficking network operating on the dark web with the "la...

The crypto assets recovered to date include $685 million in Solana, $529 million in FTX's proprietary FTT token and $268 million in bitcoin...

Investors have made fraud accusations against Korean developers Do Kwon and Daniel Shin, co-founders of blockchain platform Terraform Labs,...

The creation of the FBI's "virtual asset exploitation" unit comes after the Justice Department's largest-ever financial seizure earlier thi...

Cryptocurrencies rely on blockchain technology, a database shared across a network of computers, in which records are difficult to change o...

The couple, Ilya Lichtenstein, 34, and Heather Morgan, 31, were accused in a criminal complaint of conspiring to launder 119,754 bitcoins t...

London police said on Tuesday they had seized 180 million pounds of an undisclosed cryptocurrency less than three weeks after making a 114 ...

The Metropolitan Police on Friday said they arrested a 39-year-old woman on suspicion of money laundering after detectives seized the digit...