Philip Agbese, member representing Ado/ Okpokwu/ Ogbadibo Federal Constituency in Benue State, has challenged Tigran ...

The Binance co-founder served a four-month sentence last year after pleading guilty to charges of money laundering.

Crypto fraud revenue reached $9.9 billion in 2024, driven by pig butchering scams, generative AI, and crypto ATM exploitation.

Tigran Gambaryan, an executive of the cryptocurrency giant Binance, has named a Nigerian lawmaker who allegedly demanded a ...

Alexander Vinnik, the former operator of the now-defunct BTC-e exchange, has been returned to Russia as part of a prisoner swap.

Government believes $300K in seized cryptocurrency is tied to wire fraud transactions, money laundering and cybercrime scheme ...

The United States has released Russian cryptocurrency kingpin Alexander Vinnik, as part of an exchange deal that saw Moscow ...

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 ...

Alexander Vinnik, a Russian cryptocurrency expert who faced Bitcoin fraud charges in the United States, returned to Russia on ...

Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022. Behind the scenes, he allegedly ran a sprawling illegal online betting ...

Chainalysis report reveals that crypto scammers defrauded victims of at least $9.9 billion, with pig butchering scams surging by 40%.