CBI has seized Rs 1.08 crore in cash during raids at 11 locations in Delhi and Haryana as part of an ongoing crypto fraud ...

Tigran Gambaryan, Binance's executive who recently faced trial in Nigeria, has revealed names of House of Representatives ...

The Head of financial crime at cryptocurrency firm Binance, Tigran Gambaryan, who spent many months in a Nigerian detention facility over alleged corruption, has identified three Nigerian lawmakers ...

The Federal Government of Nigeria has described recent bribery and "scapegoat" allegations by Tigran Gambaryan, an American executive of Binance, ...

A Las Vegas businessowner made his first appearance in court in what investigators called a cryptocurrency fraud scheme that bilked hundreds of people out of close to $24 million.

A Las Vegas man faces federal charges for allegedly running a cryptocurrency Ponzi scheme where he made about $24 million, prosecutors said Friday.

A money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion ...

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

A Binance executive, Tigran Gambaryan, has named Nigerian lawmakers who allegedly demanded a $150 million bribe from the cryptocurrency exchange ...

WhiteBIT cryptocurrency exchange announced today that it has successfully secured over $150 million in at-risk cryptocurrency funds in 2024, further solidifying WhiteBIT’s role as a key partner in the ...

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

Brent C. Kovar, 58, the owner of a Las Vegas-based company, has been indicted on charges related to a $24 million ...