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Crime

UK convicts 2 foreigners in record crypto laundering case

Business

James Field

2 October, 2025

UK convicts 2 foreigners in record crypto laundering case

A British court has convicted two people over a £5.5 billion BTC scam, marking the world's biggest crypto seizure after...

Cybersecurity audits now mandatory for ‘crypto’ firms in India

Business

Pradipta Mukherjee

24 September, 2025

Cybersecurity audits now mandatory for ‘crypto’ firms in India

Amid rising crypto hacks, India is forcing digital asset exchanges and custodians to undergo strict CERT-In audits to protect investors...

Business

James Field

23 September, 2025

$40M crypto seized as Canada shuts TradeOgre exchange

Authorities in Canada seized $40M in digital assets, the country's biggest crypto bust yet, shutting down Trade Ogre and ending...

South Korea busts hackers in multi-million crypto heist

Business

James Field

4 September, 2025

South Korea busts hackers in multi-million crypto heist

Seoul police have taken down a hacking group that stole $28 million from celebrities, CEOs, and crypto investors, protecting victims'...

14 sentenced to life in prison in India for digital asset extortion

Business

James Field

3 September, 2025

14 sentenced to life in prison in India for digital asset extortion

An Indian court sentenced 14 individuals to life for kidnapping and extortion in a high-profile digital assets case.

US, Dutch authorities take down fake ID marketplace

Business

Jordan Atkins

2 September, 2025

US, Dutch authorities take down fake ID marketplace

U.S. and Dutch police dismantled VerifTools, a major online hub selling counterfeit passports, driver’s licenses, and IDs for as little...

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28 Oct 2025

Crime

UK convicts 2 foreigners in record crypto laundering case

Cybersecurity audits now mandatory for ‘crypto’ firms in India

$40M crypto seized as Canada shuts TradeOgre exchange

South Korea busts hackers in multi-million crypto heist

14 sentenced to life in prison in India for digital asset extortion

US, Dutch authorities take down fake ID marketplace

Recent

Trending

Most Views

The House of Block hosts exclusive supper club celebrating Gibraltar’s innovation and financial leadership

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$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Bit Digital shifts from BTC mining to ETH staking

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Thousands protest in London over UK plans for digital ID

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OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Less than half of UK adults carry a physical wallet: report

Gen Alpha leading the push for digital payments: report

India sidesteps crypto law, opts for limited oversight