Being reporting entities under the PMLA, these exchanges are supposed to furnish STRs to the FIU, a federal agency that works ...

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

In an effort to combat illicit activities, the Financial Intelligence Unit officially registered 49 predominantly Indian ...

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

A total of 49 crypto currency exchanges, a majority of them based in India, were registered with the Financial Intelligence ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...

M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy.

Examine how deepfake AI is transforming cryptocurrency through sophisticated scams, rising fraud statistics, real-world ...

According to recent reports, crypto phishing losses reduced dramatically in 2025, falling by 83% compared to the previous ...