Binance and OKX gained millions of revenue in transaction fees from crypto accounts associated with illicit activity.

Kyrrex allegedly ran a hidden exchange inside HTX, moving $10B in crypto. Investors are now suing, and authorities are investigating potential fraud.

As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups ...

The directorate of enforcement (ED) has attached assets worth Rs21.71 crore belonging to an Indian national, Chirag Tomar, ...

Minnesota cities are starting to regulate or outright ban the machines, which charge hefty and opaque fees, as fraudsters ...

HUNKERING down in a luxury Hampstead mansion, a Chinese Bitcoin queen left a trail of empty pockets behind her after stealing ...

The filing follows debuts by Bullish and Gemini, despite bitcoin's correction, signaling the exchange’s confidence that the ...

In the vast world of crypto, the line between opportunity and deception is razor-thin. The traits that make digital assets attractive — anonymity, independence and rapid transferability — also create ...