Browsing: Cryptocurrency
US authorities seized more than $25 million in cryptocurrency linked to international fraud networks involving romance scams, fake investment platforms, and money laundering operations. The Secret Service and federal prosecutors filed five forfeiture complaints after tracing suspicious crypto transactions across multiple wallets and jurisdictions.
UK Court Hears Crypto Scam That Allegedly Used Fake Police Calls, One Victim Lost Over £300K as CJ Ujah Pleads Not Guilty
OECD CARF Alignment Gives India Better Crypto Transaction Tracking as Industry Expects Clearer Digital Asset Rules India has strengthened oversight…
Bitcoin ETF Explained: How Spot and Futures Funds Work, Their Risks, and What Indian Investors Should Know Before Investing The…
India’s crypto sector has welcomed a Parliamentary committee’s recommendation for self-regulation under regulatory oversight. The proposal is intended to provide clearer industry standards and stronger investor protection while a comprehensive legal framework is finalized.
BitMEX will shut down its crypto exchange operations on September 23 after a strategic review by HDR Global Trading. The exchange has asked users to close open positions and withdraw funds before the deadline, while analysts expect limited market disruption due to its low trading share.
ED Seizes Rs. 3 Crore, Tracks Crypto Wallets, Offshore Accounts in Global Drug Money Probe The Enforcement Directorate (ED) has…
Finance Panel Backs Self-Regulatory Organizations (SRO) as Interim Step to Protect India’s 12 Crore Crypto Investors Before VDA Law India’s…
Best Bitcoin Wallets in India Compared for Beginners, Traders and Long-Term Holders in 2026
NIA Says Recruits Were Told To Create Fake IDs, Buy Weapons, Travel Abroad For Terror Training