The Philippine National Police said it was able to trace and freeze part of the ransom money paid by the family of Chinese ...

Over US$1.36 million of the suspected ransom paid in the kidnap-slay case of Filipino-Chinese businessman Anson Que was ...

The accused diverted large sums of cash collected from jewellery sales through Hawala channels and converted it into USDT cryptocurrency.

Mumbai: The Enforcement Directorate (ED) on Thursday carried out searches at multiple Angadia and hawala operator premises ...

Blockchain casinos are online gambling platforms that accept cryptocurrencies for deposits, betting, and withdrawals.

The Enforcement Directorate (ED) on Saturday said it has seized Rs 6.3 crore in cash during fresh searches conducted against “angadias” and “hawala” operators in Mumbai and Surat in connection with ...

The Bank for International Settlements (BIS) report reveals that Bitcoin and other cryptocurrencies are increasingly utilized ...

Gate.io's latest Proof of Reserves report reveals $10.865B in total reserves, 128.6% reserve ratio, using zero-knowledge ...

Crypto analyst Deso alleges Tether is relying on borrowed funds rather than real US dollars to maintain USDT's dollar peg.

If you plan on adding ETC to your portfolio, this guide breaks down how to buy Ethereum Classic safely and easily in 2025.

Meta explores stablecoin integration amid a booming $245 billion stablecoin market and evolving US regulations.

Paying for gift cards online isn’t always smooth. Bank transfers between countries can take several days, which feels too long when you just want to buy something quickly. Credit card payments often ...