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

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...

The Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...

The FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities including Binan...

Crypto is a small but deadly slice of overall terrorism funding: Research by analytics firm Elliptic in 2021 estimated that wallets linked ...

Cryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to "terrorism and war...

Cryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to "terrorism and war...

In a series of investigations last year, Reuters reported that Binance intentionally kept weak anti-money laundering controls. Since 2017, ...

Cryptocurrency exchange platform WazirX last week said it had blocked over 700 accounts between April and September, based on directives fr...

The Bank of Spain has registered the local unit of the world's largest crypto exchange Binance as a virtual currency platform with procedur...

Before making the crypto-assets available to beneficiaries, providers will have to verify that the source of the asset is not subject to re...

The services such as crypto mining along with sales and purchases are likely to attract the 28 per cent GST if the proposal goes through in...

Speaking in a discussion hosted by the International Monetary Fund (IMF) in Washington DC, Sitharaman said, "I think the biggest risk for a...

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

The sudden change in the pattern and scale of financial transactions in the wake of the pandemic has provided an opportunity to criminals a...

Union Minister G Kishan Reddy said Falah-e-Insaniyat Foundation remains active in the cyberspace despite being designated by the UN.