Bybit CEO Ben Zhou said Thursday that his exchange will not list the Pi Network's PI token, which was controversially released on Thursday, ...

Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...

Indian authorities recovered almost $200 million worth of ill-gotten funds from a crypto Ponzi scheme from online-tracked ...

Indian authorities recovered $190 million in cryptocurrency assets from the BitConnect scheme through digital tracking and ...

It’s a drop in the bucket compared to the stash of Bitcoin taken from BitConnect investors, now valued at more than $31 ...

Norway has charged four men over an alleged crypto investment scheme that authorities say duped thousands of people, with the ...

The Enforcement Directorate (ED) seized ₹1,646 crore assets in a probe into a $2.4-billion ponzi cryptocurrency scam and ...

The probe was conducted under the Prevention of Money-Laundering Act (PMLA), 2002, based on FIRs from Surat’s Crime ...

Indian authorities seize loot from BitConnect crypto-Ponzi scheme Devices containing crypto wallets tracked online, then in ...

India’s Enforcement Directorate (ED) has made a significant move against the notorious BitConnect cryptocurrency scheme, ...

Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded ...