A city-based businessman has lodged a complaint with the City Crime Branch, accusing four Nagpur residents of duping him of ...

Based on evidence presented in the case, the court reportedly ruled out crypto speculation as an unreasonable excuse for the ...

The U.S. government is taking the final legal step to take ownership of $325,060 worth of cryptocurrency that was stolen in a ...

A PMLA court has issued non-bailable warrants against four individuals, including three Ukrainians, for their involvement in ...

Thai police discovered an illegal firearm during the raid as they work to extradite the suspect back to China for trial.

Bing, a Chinese national accused of orchestrating a $31 million crypto Ponzi scheme, at a luxury Bangkok residence on October 29, 2025. According to a local report, the arrest follows a coordinated ...

Thai police arrest a Chinese national in Bangkok for a $31 million FINTOCH crypto scam, exposing cross-border DeFi fraud ...

T3 Financial Crime Unit, a task force back by Tether, TRON and TRM Labs, has frozen $300 million in tainted funds since it ...

Thai police have arrested FINTOCH’s alleged mastermind Liang Ai-Bing, accused of defrauding investors through a scam DeFi ...

A retiree fell victim to a Tether cryptocurrency investment scam, losing Rs 1.84 crore. Authorities have launched an ...

A special PMLA court has issued non-bailable warrants against four individuals, including three Ukrainian nationals, in ...

Milei’s hidden KIP token scheme exposed the blueprint for the LIBRA scandal, revealing deep ties between key players and ...