The federal agency's Ahmedabad office also seized Rs 3.50 lakh in cash, an SUV, and multiple digital devices following fresh ...

New Delhi, Feb 15 (PTI) The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth ₹ 1,646 crore as ...

Crypto scam revenue is estimated to have hit record levels last year as cybercriminals leverage new technologies like AI and ...

The founder of a cryptocurrency called Anti-Money Laundering Bitcoin who’s charged with pilfering $5 million from investors ...

Accused Russian money launderer Alexander Vinnik is being released from US custody in exchange for Marc Fogel, a Trump ...

Cryptocurrency money launderer Alexander Vinnik has returned to Russia, completing an exchange that freed schoolteacher and ...

Russian news agencies say that Alexander Vinnik, a Russian cryptocurrency expert who faced Bitcoin fraud charges in the ...

“As alleged, the defendant executed a highly sophisticated scheme to exploit two decentralized finance protocols and steal ...

On February 3, 2025, the U.S. Attorney’s Office for the Eastern District of New York (EDNY) unsealed an indictment against Andean Medjedovic, ...

The U.S. is expected to release Russian prisoner Alexander Vinnik, a cryptocurrency kingpin, in exchange for American Marc ...

Alexander Vinnik, the Russian cryptocurrency expert known for operating BTC-e, returned to Russia following a prisoner swap involving American teacher Marc Fogel. Vinnik faced fraud charges in the U.S ...

Imagine a world where sending money is as easy as texting your friend – no banks, no borders, just instantaneous.