Nykaa, Honasa Consumer profits pop; Viral 'Cockroach Party' curbed on XNew-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5.
21 May, 2026, 07.40 PM IST
Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
21 May, 2026, 02.01 AM IST
How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
19 May, 2026, 09.01 AM IST
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
02 May, 2026, 06.49 AM IST
Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
22 Apr, 2026, 06.27 PM IST
How Binance is bringing 24/7 trading to traditional marketsWith TradFi Perpetual Contracts, Binance has introduced round-the-clock trading for stocks, commodities, and indices. A look at why this ma...
15 Apr, 2026, 04.41 PM IST
Crypto giant Binance's US affiliate halts direct dollar withdrawalsIn early June, Binance.US had halted dollar deposits, after the US Securities and Exchange Commission (SEC) asked a court to freeze its ass...
18 Oct, 2023, 09.02 AM IST
Crypto giant Binance's US affiliate halts direct dollar withdrawalsIn early June, Binance.US had halted dollar deposits, after the US Securities and Exchange Commission (SEC) asked a court to freeze its ass...
17 Oct, 2023, 07.06 PM IST
Binance, SEC strike deal to move all US customer funds, wallet keys back onshoreBinance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access...
17 Jun, 2023, 12.15 PM IST
Crypto giant Binance's US affiliate fires staff after SEC charges -sourcesBinance.US has reportedly laid off employees in its legal, compliance and risk departments following last week's SEC charges, according to ...
16 Jun, 2023, 08.01 AM IST
Crypto giant Binance's US affiliate fires staff after SEC chargesThe U.S. affiliate of crypto giant Binance has carried out a round of layoffs since regulators last week charged it with violating securiti...
15 Jun, 2023, 11.14 PM IST
Binance.US halts dollar deposits, Robinhood delists tokens after SEC crackdownBinance.US has announced that it will be halting dollar deposits as its banking partners prepare to put a freeze on all dollar withdrawal c...
10 Jun, 2023, 12.46 PM IST
Exclusive-Crypto giant Binance controlled 'independent' U.S. affiliate's bank accountsSenior Binance management controlled five bank accounts belonging to its US affiliate, Binance.US. According to bank records from 2019 and ...
05 Jun, 2023, 03.17 PM IST
Crypto giant Binance controlled 'independent' US affiliate's bank accountsUS lender Silvergate Bank authorized the executive, Guangying Chen, a close associate of Binance CEO Changpeng Zhao, to operate the account...
05 Jun, 2023, 02.40 PM IST
Ex-CEO of Binance's US firm has enlisted lawyer for US investigationsCatherine Coley, who launched Binance.US in 2019 and left suddenly two years later, is being advised by James McDonald, now a partner at Ne...
29 Mar, 2023, 09.28 PM IST
Crypto giant Binance moved $400 million from US partner to firm managed by CEO ZhaoThe Binance.US account was registered under the name of BAM Trading, the U.S. exchange's operating company, according to the records. Compa...
17 Feb, 2023, 09.19 AM IST
US sought records on Binance CEO for crypto money laundering probeThe December 2020 request, which has not been previously reported, was part of a Justice Department investigation into Binance's compliance...
01 Sep, 2022, 05.57 PM IST