India's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...

Iran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...

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

President Trump will ask President Xi for help with the Iran conflict. China is unlikely to fully comply, preferring to maintain its econom...

The US Department of State has announced a reward of up to USD 15 million for key intel that could turn the tide against Iran's Islamic Rev...

Britain has imposed new sanctions targeting groups and individuals accused of facilitating hostile Iranian actions. These measures aim to d...

The Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...

The Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...

America's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...

The Trump administration is set to issue its first tariff refunds around May 11, following the Supreme Court's ruling that the sweeping dut...

President Trump faces a critical challenge as the United States appears to be losing its conflict with Iran. This situation threatens his p...

Iran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...

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

Tether, a cryptocurrency pegged to the U.S. dollar, and blockchain analytics company Chainalysis have launched new tools to identify transa...

The statement comes after revenue secretary Sanjay Malhotra and US Treasury under-secretary for terrorism and financial intelligence Brian ...

Cryptocurrency's role in terrorist financing and funding militant groups has come under renewed scrutiny following the deadly attacks in Is...

"Both India and US understand the importance of a strong financial system but we must also keep in mind the potential risk from illicit fin...