The CBI conducted searches in Delhi and Haryana, targeting alleged cyber criminals impersonating government officers. They seized Rs 1.08 c...

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...

Drug cartels and crime gangs in Latin America have taken up virtual currencies to launder money, receive payments and sell drugs on the dar...

In total, the couple admitted to laundering conspiracies arising from the theft of approximately 120,000 bitcoin from Bitfinex, a global cr...

When cryptocurrencies hit the mainstream in the 2010s, the technology was widely viewed as a perfect vehicle for crime. A drug dealer or sc...

According to Blockchain analysis, crypto scam revenue has fallen more or less in line with Bitcoin pricing.

In as little as nine minutes, using only encrypted email addresses as identification, the Lazarus hackers created Binance accounts and trad...

Whatsapp was cofounded in 2009 by Jan Koum, a Ukrainian emigrant to the US. Koum was born in 1976 in Fastiv, the city where Russia began it...

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

Ibrahim has been found to be actively involved in various illicit businesses, including betting, drug trafficking and extortion, said peopl...

NCB arrested Adivirkar, known as the ‘crypto king’ in Mumbai, in June while busting a drug syndicate. Adivirkar allegedly used to take cash...