A former semi-pro rugby player has been sentenced to 30 months in federal prison after operating a crypto-mining Ponzi scheme ...

Australian regulators have identified crypto and cash as the highest-risk financial crime vectors for 2025–26.

A convicted NFT scammer has testified to using Tornado Cash to launder $1 million in stolen crypto during the trial of Roman ...

U.S. lawmakers have passed the GENIUS Act, the Anti‑CBDC Surveillance Act, and the Digital Asset Market Clarity Act ...

Roger Ver has filed a lawsuit against the Spanish government in an attempt to block extradition to the United States.

Her departure follows a period of rapid growth, including the resolution of an SEC investigation and over $73 billion in trading volume ...

Abacus Market, a well-known darknet marketplace dealing in drugs, counterfeit documents, and digital goods, has abruptly ...

MoonPay has partnered with Revolut to integrate its crypto payments infrastructure into the banking app; The agreement has ...

Kenya has unveiled the Kenya Digital Token (KDT), a blockchain-based digital currency deployed on the Solana network.

The Economic and Financial Crimes Commission has launched an awareness campaign as digital fraud cases have surged nationwide ...

The case has drawn attention as a major test of whether open-source software developers can be held criminally liable for how ...

The U.S. Marshals Service has confirmed it currently holds just 28,988 bitcoins, far less than the 200,000 most considered it held.