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CRYPTO EXCHANGE SCRUTINY
Binance under US scrutiny over possible Iran sanctions violations: ReportUS prosecutors are investigating Binance for possible Iran sanctions violations. Authorities are examining if the exchange knowingly allowe...- FIU-IND cracks down on 15 crypto platforms over money laundering rulesIndia's Financial Intelligence Unit has issued compliance notices to fifteen virtual digital asset service providers. These platforms are a...
- ITR filing: How Bitcoin, NFTs, airdrops, gifted crypto, and overseas wallets are taxed in India and how to report themIndia's virtual digital asset taxation remains among the world's toughest. Investors face a flat thirty percent tax on gains and one percen...
- BigBasket’s profitability plan; UnifyApps eyes $100 million fundingHappy Wednesday! BigBasket is slashing its operational footprint to stay relevant in the quick commerce race. This and more in today’s ETec...
- US Stock Market: Trump increased holdings in stocks and bonds despite crypto pushPresident Trump significantly boosted traditional asset holdings in 2025. His family aggressively promoted cryptocurrency ventures, which g...
- Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...
- Crypto firm Gemini confidentially files for US IPOSeveral high-profile companies, including those in high-risk sectors such as crypto and financial technology, have launched successful list...
- Crypto traders dodging TDS via Binance under I-T lensOver the past few weeks, the Indian Income Tax department has been investigating whether the 1% TDS on crypto transactions via Binance has ...
- FTX begins talks to relaunch international cryptocurrency exchange: WSJThe company "has begun the process of soliciting interested parties to the reboot of the FTX.com exchange," Ray said, according to the Jour...
- FTX begins talks to relaunch international cryptocurrency exchange: reportBankrupt FTX is moving ahead with efforts to revive its flagship international cryptocurrency exchange, the Wall Street Journal reported on...
- Bitcoin hits more than 1-year high amid BlackRock ETF excitementBitcoin hit a one-year high, boosted by BlackRock's plans to set up a bitcoin exchange-traded fund (ETF), despite high US regulatory scruti...
- Bitcoin hits more than 1-year high amid BlackRock ETF excitementBitcoin, the world's largest cryptocurrency, hit a more than one-year high on Friday, capping a week of gains helped in part by BlackRock's...
- US DOJ to crackdown on crypto exchanges, NCET director saysThe U.S. cryptocurrency enforcement tsar has said that the country was stepping up scrutiny of crypto exchanges to target illicit behavior ...
- Mastercard seeks to expand crypto card tie-upsMastercard has already partnered with crypto exchanges including Binance, Nexo and Gemini to offer crypto-linked payment cards in some coun...
- US SEC heightening scrutiny of auditors' crypto work : reportThe development comes as the implosion of FTX has rippled across the industry, hobbling liquidity at firms with exposure to what was once o...
- High taxes pushing investors out of crypto space? Well that's just tip of the icebergThe government implemented 30 per cent flat taxation in gains from the sale of crypto assets from April 1, 2022, and levied one per cent TD...
- Crypto platforms lack clarity on tax provisions: IndustryAfter the Goods and Services Department, which slapped a ₹40 crore GST demand on crypto exchange WazirX last month, the Directorate General...
- Crypto has topped all key metrics this year, says WazirX CEOWazirX alone registered $44 billion in volume in the year and its user base grew by 10x to 10 million, the company said.
- Under fire in many countries, Binance says it's ramping up compliance teamBinance is registered in the Cayman Islands.
- Explained: Why is Binance, the giant crypto exchange, under regulatory scrutiny?Britain's Financial Conduct Authority (FCA) said last week Binance's UK arm cannot conduct any regulated activity, without saying why it to...
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