U.S. court approves Celsius lawsuit alleging Tether’s $4B Bitcoin liquidation was improper. Tether’s dismissal bid fails.

The GENIUS Act could force Tether USDT to exit the US market if it fails to meet strict transparency rules. Compliance or ...

Fraud tied to digital currencies now drives a majority of US internet-crime losses. Read more at straitstimes.com. Read more ...

“That’s how they do it,” Jamie Lam, an investigative analyst with the US Secret Service, told law enforcement officials in ...

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Hackers behind Brazil’s largest digital bank heist, worth $140 million, are laundering the stolen funds through cryptocurrencies.

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The United States Federal Bureau of Investigation (FBI) has filed a civil forfeiture complaint against a Nigerian national, Ehiremen Aigbokhan, accused of stealing over ₦460 million in cryptocurrency ...

As the UK gambling landscape becomes increasingly restrictive—thanks to strict regulations, mandatory affordability checks, and self-exclusion systems like GamStop and GamBlock—a significant number of ...

The FBI has uncovered a shocking international fraud scheme involving over ₦460 million (approximately $250,300) in stolen ...