Indian security agencies have uncovered a sophisticated cryptocurrency-based hawala network they say is being used to funnel untraceable foreign funds into Jammu and Kashmir, potentially financing extremist activity in the ...
India's Financial Intelligence Unit has mandated that cryptocurrency exchanges verify users through live selfies with blinking detection and collect precise geolocation data for each transaction, marking one of the world's ...
Chinese authorities have taken custody of Chen Zhi, a businessman accused of running one of the world's largest cryptocurrency fraud networks, following his deportation from Cambodia this week. The 38-year-old ...
An Australian tribunal has permanently barred a disability care worker from the sector after she pleaded guilty to laundering more than $105,000 in suspected cocaine proceeds through Bitcoin exchanges in ...
A South Korean cryptocurrency exchange operator has been sentenced to four years in prison for accepting $525,000 in bitcoin to recruit an active-duty military officer who attempted to steal classified ...
Binance processed $1.7 billion through accounts flagged for suspicious activity between 2021 and 2025, with $144 million in transactions occurring after the exchange's $4.3 billion settlement with U.S. authorities, according ...
The Central African Republic's cryptocurrency initiatives risk delivering state assets—including diamond, gold, and oil concessions—into the hands of transnational criminal networks, according to a report released Wednesday by the Global ...
Filmmaker Carl Erik Rinsch goes to trial Tuesday in Manhattan federal court on wire fraud and money laundering charges, accused of diverting $11 million in Netflix production funds into luxury ...
China's central bank has pledged to intensify enforcement of the country's cryptocurrency ban after detecting what it described as a resurgence in digital asset trading, following a meeting Saturday with ...
North Korea's state-sponsored hacking group Lazarus is suspected of stealing approximately $30.6 million in cryptocurrency from Upbit, South Korea's largest digital asset exchange, in a breach that authorities say bears ...
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