Dany Telfort, 20, of Orlando, was sentenced on Friday to 18 years in federal prison. Senior U.S. District Judge John Antoon ...

Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...

The Central Bureau of Investigation (CBI) is probing the involvement of government officials in aiding gold smuggling from Dubai, following arrests made by the Directorate of Revenue Intelligence (DRI ...

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on ...

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...

Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...

Colorado Bureau of Investigation Director Chris Schaefer is retiring this spring, after an outside investigation found ...

Read more about Cryptonews India’s Central Bureau of Investigation (CBI) is conducting raids across the seventh-largest country in the world in connection to the infamous GainBitcoin scam from 2015.

India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns. The Central Bureau of ...

(AP Photo/Sam Metz) Items that the Moroccan DGST police investigation agency says they seized during raids on suspected terrorist cells are displayed during a news conference at the Central Bureau of ...