Spanish police dismantle cross-border gang behind Malaga crypto kidnapping murder, highlighting violent wallet extortion ...

The 15-year prison sentence places Do Heong Kwon among a growing list of high-profile figures in the cryptocurrency industry ...

An Arouca man was robbed of US $85,800 during a crypto purchase in Trinidad, the latest in a growing global wave of “wrench ...

CRA has been initiating efforts to uncover a considerable amount of unpaid taxes. Following their findings, they discovered ...

Three crypto crimes in 2025 so brutal they barely seem real — abduction, torture, fire, and an $85,000 ambush.

Enforcement Directorate attaches ₹4,190 crore in crypto cases; CBDT uncovers ₹888.82 crore undisclosed income from digital ...

An investigation by The Times found the administration’s change in enforcement benefited the industry, including companies ...

ED attaches ₹4,190 crore in crypto cases, arrests 29, and identifies one as a Fugitive Economic Offender, reveals finance ...

Kenya’s Directorate of Criminal Investigations (DCI) has announced the establishment of a specialised unit to investigate ...

Rodney Burton, once a prominent figure in the cryptocurrency world, is now embroiled in serious legal troubles that could ...

The Internal Revenue Service (IRS) in the United States sees cryptocurrency as property, which means that any profits from ...

The Enforcement Directorate has attached proceeds of crime worth ₹4,189.89 crore in crypto-related cases under the anti-money ...