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

Iran's central bank has confirmed receiving transit fees for ships in the Strait of Hormuz. The revenue was deposited in cash currency. Ira...

The Iran crisis is reshaping America's ties with European allies, leading to a significant shift in the transatlantic relationship. Europea...

Jammu and Kashmir police have dismantled a sophisticated international cyber fraud network in Srinagar. Seven individuals were arrested for...

The ED covered five premises in Delhi-NCR and Jaipur during the searches. The seized party drug was estimated to be worth Rs 900 crore by t...

Money involved in crypto-related crimes surged 10-fold to 430.7 billion yuan ($59 billion) in 2023, according to blockchain security firm S...

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

Delhi Police's Special Cell is investigating a case of cryptocurrency theft where a west Delhi businessman had approximately Rs 4 crore sto...

Further, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 270.18 crore have been seized under section 37A of FEMA ...

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

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

Proceeds amounting to Rs 953.70 crore from criminal activities involving cryptocurrencies have been seized, frozen or attached under the pr...

FTX has been at odds with Bahamian officials ever since filing for bankruptcy protection on Nov. 11. The Bahamian officials have asked for ...

Communication from a foreign intelligence agency to the Indian intelligence flagging crypto wallets being operated by al-Qassam Brigades, t...

Tensions between the Serb-majority area and the ethnic Albanian majority government are running high and Kosovo's government on Tuesday bro...

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...