The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...

An alleged kidnapping in New York is the latest instance in which authorities say cryptocurrency-related crimes have involved ...

In 2024, the crypto industry witnessed a surge in scams, with revenues potentially reaching a record-breaking $12.4 billion " Chainalysis.

Papara — a Turkish financial technology company that acquired Pakistan's leading fintech SadaPay in May 2024 — is currently ...

(Reuters) -The U.S. Securities and Exchange Commission on Thursday voluntarily dismissed its civil lawsuit against Binance, ...

The US Securities and Exchange Commission has voluntarily dismissed its civil lawsuit against Binance, the world's largest ...

Finance Secretary Imdadullah Bosal on Thursday said that the ban on cryptocurrency was still in place across Pakistan, ...

(AP Andrew Harnik, File) The U.S. Securities and Exchange Commission building in Washington. The SEC and the United States ...

The GENIUS Act concerns the issuance and exchange of stablecoins, a form of digital currency backed by another form of ...

According to ED, ‘Code 2’ wasn’t just a phrase but a shadow command system, enabling real-time laundering across Mumbai ...

Luxembourg Labels Crypto Firms High Risk for Money Laundering in 2025 Risk Report, highlighting VASPs’ vulnerabilities.

SEC under Trump has since withdrawn or put on hold many cryptocurrency enforcement cases. Read more at straitstimes.com. Read ...