Since BitMEX pioneered perpetual swaps in 2016, they’ve become one of the most traded financial products worldwide. A key ...

The US sanctioned Mexican financial institutions for allegedly laundering drug money, straining its crime-fighting ...

How could a British street gang be so closely connected to a Russian cybercrime influencer? The subsequent investigation, ...

A cryptocurrency investment fraud ring that investigators said laundered 460 million euros ($540 million) using a worldwide ...

ZachXBT estimates that between $30 million and $40 million has been swapped to crypto through OTC desks and exchanges.

Three Mexican financial institutions sanctioned by the Trump administration last week have felt a cascade of economic ...

Hackers steal $180M from Brazilian banking system in largest-ever attack, cash out via Bitcoin and USDT to hide trail and ...

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