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 ...

Hyperliquid (HYPE) has seen its price nearly double in the past 30 days as the latest crypto rally has been a magnet to traders who rely on its layer-one decentralized exchange (DEXs) to speculate.

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

Top analysts note that Mutuum Finance (MUTM) has a parallel growth trajectory to Ripple (XRP) from 2017 where XRP rose from ...

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

Bybit, the world's second-largest cryptocurrency exchange by trading volume, Futures Combo Carnival, a month-long trading ...

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