As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...

Firoz Patel, a convicted Canadian businessman, gets 41 months in US prison for laundering $43M in Bitcoin after running Payza ...

Sacheendran also shared that while the talks for bailing out hacked exchange WazirX are still on, a takeover by Binance is ...

The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...

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

French officials have started a formal judicial investigation into Binance over tax fraud, money laundering, and other financial offenses allegation ...

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

A new report from Chainalysis shows that crypto mixers are being used less by ransomware criminals, as new tactics emerge.

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

Cryptocurrency exchange Bybit has re-entered the Indian market after suspending operations due to mounting regulatory ...

ByBit resolves compliance issues, registers with India’s FIU as a reporting entity a month after suspending services.