A Biden-era SEC case against two executives who allegedly sold unregistered securities for a crypto-powered leaseback program ...

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little transactions that can actually be the biggest red flags. Called "phantom payments, ...

The FBI warns of a surge in account takeover (ATO) fraud schemes and says that cybercriminals impersonating various financial ...

The Hyderabad zonal office of ED has seized Rs 8.46 crore spread across 92 banks in crypto-linked cyber fraud on ecommerce ...

Hyderabad Zonal Office has provisionally attached INR 8.46 Cr across 92 bank accounts — including those linked to CoinDCX and ...

Thane: An 81-year-old man from Ghodbunder Road lost Rs 86.9 lakh to fraudsters who lured him into investing in cryptocurrency ...

ED uncovers ₹285 crore cyber-fraud using fake apps, bank layers, and crypto routes, seizing ₹8.46 crore linked to CoinDCX ...

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India’s Enforcement Directorate (ED) has raised its investigation into a nationwide cyber-fraud operation after identifying a ...

If the law wreaks havoc on the financial system, as seems highly likely, that name will become a grim joke: What genius thought that letting the cryptocurrency industry write its own rules would be a ...

Tether deploys $1.5B in commodity lending, positioning to rival banks with faster USDT financing across global markets.