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

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

ED seizes largest-ever cryptocurrency worth Rs 1,646 crore in a PMLA case against BitConnect, a fraudulent investment scheme.

The Enforcement Directorate (ED) seized cryptocurrencies worth Rs 1,646 crore in a major money laundering investigation. The ...

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a “mega” money ...

Crypto’s courtship of Washington is in full swing. Nearly every major firm has dispatched a policy team to the capital in a ...

The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch, which said the alleged fraud occurred between November 2016 and January 2018 ...

Indian authorities, the Enforcement Department, have seized cryptocurrency worth Rs. 1,646 crore (approximately $189 million) ...

The multinational banking giant Barclays holds nearly $137 million worth of BlackRock's iShares Bitcoin exchange-traded fund ...

Satish Kumbhani was arrested in 2019 for ‘orchestrating fraud through his firm BitConnect’. He was also indicted in US in ...

A US regulator has charged a Las Vegas man with allegedly defrauding over 400 investors out of $24 million through a ...

The White House confirmed that Russian cryptocurrency entrepreneur Aleksandr Vinnik has been released from a U.S. prison as ...