Delhi Police’s Cyber Cell has dismantled a fraud network linked to a Chinese company, arresting five in Jhansi. The accused ...

A Montreal business owner, Firoz Patel, will spend another three and a half years in U.S. federal prison after being ...

Cboe launches 24×5 equities trading, Devexperts rolls out a futures platform, and Robinhood halts Super Bowl bets. The UK FCA seizes £6.5M from fraudsters, FINRA fines Apex $3.2M, and B2PRIME gets an ...

A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...

Canadian founder, Firoz Patel, of Payza gets additional 41 months in prison for hiding 450 BTC ($43M) after money laundering ...

Firoz Patel, the founder of Canadian crypto payments app Payza, was sentenced to an additional 41 months in prison by a ...

Soon after, the FIU-IND announced that Bybit was not in compliance with the Prevention of Money Laundering Act (PMLA). ByBit was directed to pay a Rs. 9.27 crore penalty by the regulator. In its ...

Crypto app founder Firoz Patel was sentenced to another 3.5 years in prison for attempting to hide millions worth of Bitcoin ...

Crypto exchange Bybit has registered with the Financial Intelligence Unit-India (FIU-IND). That agency, part of the Indian Finance Ministry, had ordered ...

Former Celsius CEO Mashinsky seeks one-month sentencing delay after guilty plea, faces up to 30 years for crypto fraud.

Aleksey Pertsev, the developer of Tornado Cash, will be released this Friday, conditional on electronic monitoring. A Dutch court accepted his demand for partial freedom, and Pertsev stated he was ...

Mumbai: Finding substance in his plea of highhandedness by the Enforcement Directorate (ED), the Bombay high court on ...