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CRYPTOCURRENCY CRIME NEWS 2025
Trump reports over $1.4 billion in income from crypto venturesPresident Trump's latest financial disclosures reveal over $1.4 billion in income from crypto ventures last year, a significant surge from ...- Microsoft to cut under 2.5% of workforce in latest layoffs: reportU.S. companies have continued to trim headcount in recent months, with a fresh wave of layoffs across the technology, media and finance s...
- NRI equity inflow falls; Pi Ventures preps exitsNRI accounts are surging even as stricter compliance and a softer market cool equity inflows. This and more in today’s ETtech Morning Dispa...
- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...
- Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...
- US stocks may be headed for a sharp correction, warns Andrew Freris amid AI spending boomMarket strategist Andrew Freris warns Wall Street's rally is built on shaky ground, citing weak earnings and excessive AI enthusiasm. He ad...
- Anti-migrant politics spark resurgence of racism, say some Britons of colourRecent incidents of violence and protests have heightened racial tensions in Britain, leading some ethnic minorities to feel increasingly u...
- Nancy Guthrie Update: Sheriff Chris Nanos breaks silence on ransom notes, clears air on investigation as mystery continuesPima County Sheriff Chris Nanos has dismissed the credibility of a recent email in the Nancy Guthrie disappearance case. The 84-year-old mo...
- New OTT releases this week (June 29 - July 5): What's new on Netflix, ZEE5, Prime Video, JioHotstar, Apple TV+ and moreFrom mythological horror and mystery adventures to romantic dramas and fresh Indian originals, this week's OTT lineup has something for eve...
- Sabarimala gold loss: HC allows fresh case as SIT finds evidence against ex-TDB chiefThe Kerala High Court has allowed a fresh criminal case against former TDB president P S Prashanth regarding the 2025 replating of Sabarima...
- Shooting in northern Germany leaves 6 people dead; suspected shooter arrestedGermany shooting deaths: Police said several people were wounded, some of them seriously, German news agency dpa reported, but they did not...
- Bitcoin slips below $60,000 as ETF outflows and middle east tensions weigh. Here is what experts sayBitcoin dipped below $60,000 as significant ETF outflows and Middle East tensions impacted market sentiment.This marks Bitcoin's weakest Ju...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- Missouri Crime News: 10-Year-old boy likely to be first ever in state to be charged with first-degree murder after shooting death of 7-month-old girlA shocking incident in Missouri has seen a 10-year-old boy charged with first-degree murder in the fatal shooting of a 7-month-old baby gir...
- FM radio: Tuned out of news, tuned into crisis, seeks reformsIndia's FM radio industry faces a crisis, with companies surrendering licenses due to government restrictions and competition from digital ...
- Georgia Homicide: Store manager, a mother of 3 fatally shot over $1.58 Purchase of hamburger bunsA shocking incident unfolded in Georgia where a Dollar General manager was fatally shot over a purchase of hamburger buns. The alleged shoo...
- Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGPPunjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...
- Crypto's ETF boom gets $4.5 billion reality check in brutal weekBitcoin ETFs are witnessing significant outflows, with over $1.3 billion withdrawn in the past week as the cryptocurrency's slump deepens. ...
- "America's doors are closed fully to asylum seekers," says US Dy Chief of StaffWhite House adviser Stephen Miller declared the US is effectively closed to asylum seekers, stating America's doors are fully shut. He asse...
- A huge breakthrough in the Nancy Guthrie case: Did a cybersecurity firm just uncover a digital trail to her kidnappers? Here's what you need to knowA former FBI agent has labelled a new development in the Nancy Guthrie case a significant breakthrough. A cybersecurity firm has suggested ...
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