The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...

Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...

A total of 49 crypto currency exchanges, a majority of them based in India, were registered with the Financial Intelligence ...

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight.

A judge in Mumbai has summoned Raj Kundra, an Indian investor and entrepreneur, to appear in court after linking the ...

Betterment urged users to ignore an unauthorized crypto promotion that claimed Bitcoin and Ether deposits would be tripled ...

Binance reduced its direct exposure to illicit crypto activity by 96% while processing $34 trillion in trading volume.

Since the past decade, Changelly has grown into a leading instant crypto swap service provider. Founded in 2015, the platform ...