4 min read
In a stunning move that has sent ripples through the cryptocurrency world, Abu Dhabi regulators have slapped Hayvn Group and...
financial crime
4 min read
1 min read
The teenager allegedly styled himself a crypto expert to draw the terror group’s attention, helping it raise $1,300 in the...
1 min read
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty,...
1 min read
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its...
1 min read
Each felony charge the convicted defendant faces carries a maximum sentence of 20 years in federal prison, along with fines...
1 min read
Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then...
1 min read
Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S....
1 min read
A Nigerian national has been sentenced to five years in federal prison for his role in a massive darknet fraud...
1 min read
India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money...
1 min read
Crypto exchange Binance’s security team has recovered or frozen over $73 million in stolen user funds so far this year,...
