cryptocurrency

The Enforcement Directorate (ED) has arrested Chander Bhushan Singh and his wife Priyanka, directors of M/s Maxizone Touch Pvt. Ltd., in connection with a Rs 307-crore multi-level marketing (MLM) scam. …

A Special Investigation Team (SIT) and crime branch sleuths reached Dehradun on Wednesday evening, accompanied by Ravindranath Soni, the alleged kingpin of a Ponzi scam defrauding investors of over Rs …

A former Maine resident has been sentenced to two years in federal prison for attempting to hide a $1 million tax debt through shell companies, family accounts, and cryptocurrency. Paul …

The Pimpri Chinchwad cyber police have arrested three men for their alleged role in a large-scale online share-trading scam that cheated a senior official of an automotive company of Rs2.10 …

Delhi Police have arrested two individuals and bound down a third in connection with a Rs3.38 lakh cyber fraud targeting a 42-year-old woman, Ekta Sachdeva. The scam involved promises of …

CHICAGO — Firas Isa, 36, founder and CEO of Virtual Assets LLC, also known as Crypto Dispensers, has been indicted on federal charges for allegedly laundering $10 million in proceeds …

BANGKOK — Thai police have arrested a Chinese national accused of laundering money through illegal cryptocurrency exchanges operating in Bangkok’s Huai Khwang district, authorities said Sunday. Police identified the suspect …

The Cyber Centre of Excellence in Gandhinagar has dismantled a massive international cybercrime network that laundered more than Rs200 crore through mule bank accounts and cryptocurrency channels, funneling funds to …

In a major breakthrough following the bust of a fake international call centre in the Cidco MIDC area of Chikalthana, the Sambhajinagar police arrested Abdul Farooq Mukadam Shah, alias Farooqi, …

MANHATTAN — On October 23, 2025, Manhattan District Attorney Alvin L. Bragg, Jr. announced the prosecution of FireBunnyUSA, a dark web drug trafficking group that laundered over $7.2 million in …