In its 2024–2025 annual report, India’s Financial Intelligence Unit (FIU-IND) confirmed that 49 cryptocurrency exchanges are ...

Businessman Raj Kundra has been summoned by a special PMLA court in Mumbai in connection with the ongoing GainBitcoin ...

A decade ago, Latin America’s criminal groups were starting to experiment with cryptocurrency, but in 2025, they went all in.

Businessman Raj Kundra, husband of Shilpa Shetty, has been summoned by a special court in Mumbai concerning the GainBitcoin ...

South Korea's highest court said investigators can take Bitcoin stored on cryptocurrency platforms during criminal probes, ...

For years, cryptocurrency crime was framed as a problem of hackers, scammers and shadowy online marketplaces. In 2025, that ...

European digital assets platform Bitpanda released update that examines facts around "illicit crypto use" while also ...

ED alleges Shilpa Shetty’s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case.

TYLER, Texas — Twenty-one people have been charged for their alleged involvement in money laundering networks that stole millions of dollars from United States citizens thanks to a multi-year ...

Fraudsters are leveraging increased fear and uncertainty during the COVID-19 pandemic to steal your money and launder it through the complex cryptocurrency ecosystem. People of all ages, including the ...

DENVER (KDVR) — A 52-year-old Castle Rock woman accused of using at least 20 bank accounts and at least 9 cryptocurrency accounts to help launder money has been charged with one count of conspiracy to ...

Cryptocurrency exchange Korbit has been slapped with an institutional warning and a 2.73 billion won ($1.9 million) fine for ...