The United States Attorney’s Office for the Northern District of Ohio (USAO) has filed a civil complaint in forfeiture ...

U.S. attorneys are trying to recover a Mentor woman’s life savings after investigators say she, along with at least 32 others ...

Currently, the CBI (Central Bureau of Investigation) collects digital evidence and devices including cryptocurrency wallets, ...

Cryptocurrency use for illicit purposes totaled $40.9 billion in 2024, Chainalysis data shows. Though lower compared to the ...

A federal jury has found 73-year-old Randall V. Rule guilty of laundering millions through cryptocurrency in connection with ...

Onchain cybersecurity platform Cyvers detected suspicious outflows from an address linked to Mask Network founder Suji Yan on ...

The CBI has reportedly seized cryptocurrencies worth more than INR 23.94 Cr after two-day search operations across 60 ...

The Pi Network airdrop is live, but not everyone is eligible for the free crypto. Here's how to check if you can qualify and claim.

Cybercriminal group 'Crazy Evil' is using social engineering and a malware-infused app called 'GrassCall' in crypto-related ...

Circle Founder Wants All Dollar-Backed Stablecoins Under US Regulation: Bloomberg. Jeremy Allaire, co-founder of Circle ...

Indian authorities conducted nationwide raids as part of their investigation into the $800 million (₹6,600 crore) Ponzi ...

While recording statement of the hawala operator, the ED had said he mentioned conversion of USDT, a cryptocurrency, into ...