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

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 ...

Thai authorities have apprehended a Chinese woman who allegedly masterminded a cryptocurrency investment scam, only to ...

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

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

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 ...

The Technology Crime Suppression Division (TCSD) arrested 27 year old Di Wu, a Chinese national, in connection with an online ...

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