Tron-based crypto address linked to bulletproof hosting provider Aeza Group sanctioned by U.S. Treasury after receiving ...

U.S. Treasury's Office of Foreign Assets Control sanctions Russia-based hosting provider Aeza Group LLC for enabling ...

An IMF study estimates global cross-border payments reached $1 quadrillion in 2024, dominated by financial institutions and the U.S. dollar. Despite rising crypto use, traditional flows prevail, with ...

The Treasury Department alleges that Russia-based Aeza Group is selling web hosting services to cybercriminals, who use it to ...

Discover how a Texas resident sued a US bank over a $20 million romance scam. Citibank faced allegations of negligence.

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...

The US Justice Department revealed the identity theft number along with one arrest and a crackdown on “laptop farms” that ...

The deadline has forced firms to flee to Dubai and Hong Kong as Singapore closes a key loophole and prioritizes regulatory ...

Nobitex, Iran’s largest crypto exchange, resumes withdrawals after a $100 million hack. Users are warned not to deposit funds to old wallets due to system migration.

Nobitex, the largest cryptocurrency exchange in Iran, has started resuming activities after it was hacked by the pro-Israel ...

Singapore ramped up crypto exchange regulations Monday in a bid to curb money laundering and boost market confidence after a ...