Roman Storm, one of the developers behind the Tornado Cash cryptocurrency mixer, is asking the public to help him raise legal ...

The Cayman Islands is stepping up its efforts to stop criminals from hiding their dirty money. From gold bars and luxury ...

EFCC chair Ola Olukoyede said that corrupt politicians are “hiding their loot in cryptocurrencies” at a recent African Union ...

Two top executives of MoonPay, a major cryptocurrency payments company, reportedly became victims of an elaborate online ...

Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

Roman Storm, one of the developers of crypto-anonymizing tool Tornado Cash, will stand trial in New York starting July 14.

Indian police arrest Patel in Kolkata crypto scam; fake website promised high returns, duped traders, linked to larger fraud ...

The Russian founder of a cryptocurrency exchange shut down for allegedly processing illicit funds for criminals has turned to ...

U.S. District Judge Katherine Polk Failla is set to preside over the criminal trial of Roman Storm in the Southern District ...

Nicholas Truglia’s sentence jumps to 12 years after failing to repay $20.4 million in restitution connected to a crypto fraud ...

The UK government wants to show that it will not ignore crypto frauds. Moreover, it aims to prove that anyone who commits ...

Tether partners with Crystal Intelligence to fight crypto crime, enhance blockchain forensics, and support law enforcement ...