A Bengaluru sessions court on Tuesday granted bail to Soumya Rathore, co-founder of online gaming platform WinZO, while ...

Bitfinex hacker Ilya Lichtenstein was released after one year under the First Step Act, as Trump-era crypto pardons fuel debate.

China’s Ethereum” co-founders clash on New Year’s Eve over Neo's treasury, major Asian economies warm up to Bitcoin ETFs.

The hacker, who pleaded guilty to stealing and laundering nearly 120,000 bitcoin from Bitfinex, said sentence-reduction ...

The ED maintains that the attachment of the UK property marks an important step in the ongoing probe into alleged money ...

Ilya Lichtenstein, who had pleaded guilty to attempting to launder 120,000 bitcoin stolen from the Bitfinex crypto exchange ...

The cost of doing business is set to go up, dramatically, for companies that don’t keep a close eye on anti-money laundering obligations ...

Former Malaysian prime minister Najib Razak, already serving a prison term for an earlier conviction linked to the 1Malaysia ...

Najib Razak was sentenced to 15 years and fined $5 billion after being convicted over multibillion-dollar looting of the 1MDB ...

The case pertains to the alleged diversion of government grants meant for the distribution of artificial limbs and assistive ...

The Directorate of Enforcement (ED) has filed a complaint against Sun Pariwar Group for allegedly defrauding investors of approximately ₹158 crore.