The Financial Technology Protection Act would create a task force to stop terrorists and criminals from using digital assets, ...

Federal prosecutors, Federal Bureau of Investigation agents and a William Jewell College cybersecurity professor are highlighting multiple warnings for the public after a multimillion-dollar ...

Two men accused of kidnapping and torturing a Bitcoin trader were granted $1 million bail each, despite facing life sentences. Defense claims the alleged victim wasn’t held against his will, citing ...

Crypto P2P trading is not illegal in India in 2025. Learn about its current legal status, tax rules, FIU-IND registration, and upcoming regulations ...

Two men accused of torturing and holding a man hostage in a Manhattan townhouse for several weeks as they tried to access his ...

In the digital realm, where AI chatbots like ChatGPT and Grok reign supreme, they can be a double-edged sword – cutting ...

Blockchain firm Elliptic’s latest State of Cross-Chain Crime report : illicit activities involving cross-chain transactions ...

Discover how countries are regulating crypto gambling in 2025. Learn about bans, licenses, KYC laws, and the risks players face worldwide.

The financial world has experienced rapid changes, driven largely by technological advancements and the rise of digital currencies. Amid these shifts, the concept of “Know Your Customer” (KYC) has ...

UK Police seize 7 illegal crypto ATMs in London raid, arrest 2 suspects; FCA warns ATMs help criminals launder money.

A new research study by cryptocurrency exchange BITmarkets, which challenges conventional assumptions about global economic ...

The FBI reports a staggering increase in reports of crimes linked to cryptocurrency fraud across the country resulting in ...