Cyber-security threats and the use of AI will fuel the next wave of financial crime, said survey. Read more at ...

The country’s information minister told Semafor crypto companies that respect local rules are welcome but concerns remain ...

Blockchain helps law enforcement track fentanyl smuggling by tracing crypto transactions between Chinese suppliers and ...

The case for two cryptocurrency traders accused of money laundering is moving slowly with it being four years since the pair ...

A Hollywood director was arrested for allegedly misusing $11M in Netflix funds on luxury cars, crypto, and personal expenses.

Chainalysis discovered that Mexican drug cartels utilized crypto transactions to purchase fentanyl-making chemicals from ...

Mumbai: The South Mumbai Cyber Cell arrested another accused in connection with the ₹20 crore fraud case involving an elderly ...

Renowned Hollywood director Carl Erik Rinsch, best known for the 2013 action-fantasy film 47 Ronin, has been arrested on ...

South Korea is cracking down on foreign crypto exchanges operating illegally without proper registration, with plans to block ...

The recent arrest of Hollywood director Carl Erik Rinsch on fraud and money laundering charges has sent shockwaves through the entertainment industry. This is what Nollywood can learn from it. Rinsch, ...

Hollywood filmmaker Carl Erik Rinsch has been charged with defrauding Netflix to the tune of $11 million.

Bybit hackers use Bitcoin mixers to launder $1.5 billion in stolen cryptocurrency. CEO Ben Zhou reports on the ongoing ...