Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

Bitcoin and crypto ATMs faced heightened scrutiny in 2025, as authorities and lawmakers tried to confront a growing number of ...

2025 was defined by a stark divergence: structural progress collided with stagnant price action. Institutional milestones ...

Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...

The SEC has charged seven entities for defrauding retail investors through fake crypto platforms and sham security token ...

The complaint names Naresh Kumar alias Naresh Gulia, Attiul Rehman Mir, Ajay Kumar alias Ajay Kumar Choudhary and Ramesh alias Ramesh Gulia as accused under the provisions of the PMLA, 2002.

Grubhub users received fraudulent messages, apparently from a company email address, promising a tenfold bitcoin payout in ...

Caroline Ellison helped lock up her ex in the multi-billion dollar FTX fraud scandal — and now is getting a break from ...

US accounting standard maker will also consider how companies should recognise and report transfers of crypto assets.

Choosing a reliable digital asset platform is more important than ever. With hundreds of services available, users need ...

THE Trinidad and Tobago Securities and Exchange Commission (TTSEC) has issued a warning to the public after uncovering what ...