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...
22 Apr, 2026, 05.40 PM IST
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...
27 Nov, 2025, 02.19 AM IST
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....
04 Nov, 2025, 08.48 AM IST
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...
03 Nov, 2025, 04.29 PM IST
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...
29 Oct, 2025, 05.54 PM IST
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...
05 Dec, 2024, 08.51 AM IST
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, ...
26 Oct, 2024, 05.02 PM IST
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...
30 Sep, 2024, 03.23 PM IST
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...
26 Sep, 2024, 04.44 PM IST
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 ...
19 Oct, 2023, 03.24 PM IST
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 ...
30 Sep, 2023, 10.45 AM IST
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 ...
15 May, 2023, 11.51 AM IST
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...
15 Mar, 2022, 11.52 AM IST
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...
26 Jan, 2022, 04.04 PM IST
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...
01 Jul, 2021, 10.12 AM IST
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...
10 Jun, 2021, 03.07 PM IST
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...
19 Apr, 2021, 07.34 AM IST