Norwegian authorities have charged four men for allegedly fleecing thousands of investors in a crypto investment scheme and ...

In Australia, the financial crime watchdog has sent warning letters to 50 crypto exchanges, expressing concern that they may ...

AUSTRAC has revealed that it took action on 13 remittance and crypto providers and is reviewing over 50 providers.

Victims of the alleged Ponzi scheme were encouraged to invest in non-existent “product packages” containing cryptocurrency ...

The advent and rise of cryptocurrency have been a disruptor to the traditional currency system. Even outside the virtual ...

The Australian Securities and Transactions Analysis Centre is concerned some Australian cryptocurrency exchanges are failing ...

The Gambling Commission has detailed key trends and emerging threats in managing anti-money laundering in the betting sector.

Alexander Vinnik was part of a prisoner exchange between the US and Russia, with Marc Fogel returning to US custody. Vinnik ...

Nigeria is changing its crypto rules, as the government wants digital asset transactions taxed and regulated. The Securities and Exchange Commission (SEC) ...

China's crypto crackdown leads to a $136M money laundering bust, exposing underground banking networks using digital assets.

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

A former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail time for his involvement in ...