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CRYPTO CRIME CRACKDOWN
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...- Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- UK targets illegal crypto trading in London crackdownWorking with tax officials and police under money laundering and terrorist financing regulations, the FCA said it had issued cease and de...
- White House on lockdown after 2 National Guards were shot in DC today - here's what happenedWhite House shooting today: A shooting incident near the White House caused a security lockdown in Washington DC. Two National Guard soldie...
- Trump says he doesn't know crypto billionaire he pardonedPresident Donald Trump pardoned Binance founder Changpeng Zhao, convicted of money-laundering crimes, but later claimed he didn’t know him....
- Who is Changpeng Zhao? Binance CEO who once worked at McDonald's for 4.5 Canadian dollars an hour; how crypto made him billionaire, and what Trump said on his pardonPresident Trump pardoned Binance founder Changpeng Zhao, who pleaded guilty to money-laundering violations. Trump claimed ignorance of Zhao...
- China’s digital heist: How loan apps and crypto scams drained ₹28,000 crore from IndiaA detailed Enforcement Directorate report reveals Chinese nationals are behind most loan app and crypto scams in India, with Rs 28,000 cror...
- Trump nominates cryptocurrency advocate Paul Atkins as SEC chairPresident-elect Trump nominated Paul Atkins, a former SEC commissioner and crypto advocate, to chair the SEC. Atkins, known for his deregul...
- Crypto’s ‘too big to fail’ token Tether faces new threat from USA potential crackdown on Tether Holdings Ltd., the issuer of USDT, could have a significant impact on the cryptocurrency industry. Tether, ...
- CBI arrests 26 cybercriminals in multi-state crackdownThe CBI has arrested 26 alleged cybercriminals in a multi-state crackdown on organised cybercrime. Raids were conducted at 32 locations acr...
- Betting app Fiewin in ED crosshairs; attaches assets including cryptocurrency in BinanceThe ED probe in Kolkata found Chinese nationals allegedly operating Fiewin with the help of Indian accomplices. Four Indian nationals linke...
- Crypto is a small slice of Hamas’ funding — but it’s deadlyCrypto is a small but deadly slice of overall terrorism funding: Research by analytics firm Elliptic in 2021 estimated that wallets linked ...
- Sam Bankman-Fried trial poses biggest test to date for crypto's top copThe upcoming trial of Sam Bankman-Fried on fraud charges will be a major test for Manhattan's top federal prosecutor, Damian Williams, who ...
- 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 ...
- Cryptoverse: Bitcoin's scared of commitment, Mr BidenWhile bitcoin danced above $42,500 following the news, it has since given up those gains and is now back at around $38,000. Similarly ether...
- IMF asks El Salvador to drop bitcoin, more countries clamp downThe International Monetary Fund (IMF) has urged El Salvador to drop bitcoin as a legal tender, citing risks to the nation's financial stabi...
- Crypto exchange Binance says sterling withdrawals reactivated after outageBinance customers said on Tuesday they were unable to deposit or withdraw sterling from the platform, days after regulators in Britain crac...
- China arrests over 1,100 suspects in crackdown on crypto-related money launderingThe arrests came as authorities in China step up their crackdown on cryptocurrency trading. Last month, three industry bodies banned crypto...
- Coinbase hangover rattles crypto assets with bitcoin in free fallThe world’s biggest cryptocurrency plunged as much as 15% on Sunday, just days after reaching a record of $64,869. It subsequently pared so...
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