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Indian authorities have apprehended a suspect linked to a cryptocurrency fraud scheme. According to a statement from the Telangana Criminal Investigation Department …

A federal grand jury has indicted three Russian individuals for running Blender.io and Sinbad.io, two crypto-mixing services reportedly used for money laundering. …

Alex Mashinsky, the founder and former CEO of Celsius Network, plans to plead guilty to two counts of fraud, his defense attorney …

A money laundering organization involved in importing cocaine into the United States from Mexico and Colombia is using Tether (USDT), a new …

The US government is seeking control of a crypto account linked to Sam Bankman-Fried, which was allegedly used to bribe Chinese officials …

Bitmain has issued a statement distancing itself from recent media reports linking the company to a supply chain investigation involving Huawei. The …