US cracks down on North Korean-backed fraud ring that netted millions in crypto and cashThe US government has cracked down on a North Korean fraud ring, indicting over a dozen individuals, including Zhenxing “Danny” Wang from N...
01 Jul, 2025, 08.19 PM IST
WazirX granted four-month conditional moratorium by Singapore Courts after $230 million hackThe court's decision followed WazirX’s request for a six-month moratorium under Section 64 of the Insolvency, Restructuring, and Dissolutio...
26 Sep, 2024, 01.56 PM IST
Hacker behind $234 million India crypto theft starts washing fundsThe perpetrator on Monday moved 2,500 Ether tokens worth about $6.3 million to Tornado Cash — a sanctioned service that blurs the origin of...
03 Sep, 2024, 03.47 PM IST
WazirX temporarily suspends crypto deposits and withdrawals after $230M hackIndian crypto exchange WazirX faces temporary withdrawal suspension due to a security breach. Multisig wallets compromised, funds moved to ...
18 Jul, 2024, 03.30 PM IST
Hinduja Group plans to delist Reliance Capital from bourses, extinguish existing shares“The liquidation value of the equity shareholder of RCL (Reliance Capital) is Nil and hence, equity shareholders will not be entitled to re...
28 Feb, 2024, 12.39 PM IST
US Treasury unit proposes stepping up scrutiny of crypto mixersThe U.S. Treasury Department's FinCEN has proposed a rule that would require financial firms to report transactions involving cryptocurrenc...
20 Oct, 2023, 09.12 AM IST
Influential US crypto industry leaders say SEC overstepped with Binance allegationsParadigm filed an amicus brief in support of Binance’s recent move to dismiss the case. The crypto fund said in its filing that the SEC has...
01 Oct, 2023, 10.03 AM IST
Tornado Cash cofounder Roman Storm pleads not guilty to laundering over $1 billionThe US Treasury banned Tornado Cash last November, saying North Korea's Lazarus Group, which is also under US sanctions, used it the previo...
06 Sep, 2023, 11.38 PM IST
Crypto must end anonymity for illicit finance, says US regulatorLegally compliant crypto companies should not be using "mixers" or software tools that effectively anonymise users by pooling and scramblin...
25 Apr, 2023, 08.36 PM IST
Crypto crime hits record $20 billion in 2022, report saysThe United States also imposed sanctions last year on cryptocurrency mixing services Blender and Tornado Cash, which it said were being use...
13 Jan, 2023, 07.02 PM IST
Crypto Price Today: Bitcoin holds $19k; Cardano, XRP& Dogecoin drop up to 5%Terra is a highly controversial blockchain project that blew up this year and arguably took down the entire crypto market with it. After it...
13 Oct, 2022, 11.49 AM IST
Coinbase backs lawsuit against US Treasury over Tornado Cash sanctionsThe Treasury Department imposed sanctions on Tornado Cash last month over allegations it had laundered more than $7 billion worth of virtua...
08 Sep, 2022, 09.15 PM IST
Crypto firms say US sanctions limit use of privacy softwareThe Biden administration issued an executive order on digital assets in March that calls, in part, for regulations on the industry.
26 Aug, 2022, 05.42 PM IST
NFTs worth $100 million stolen in past year, Elliptic saysNFTs are blockchain-based assets that represent digital files such as images, video, or text.
24 Aug, 2022, 08.49 PM IST
Bankrupt crypto lender Celsius sues ex-money manager over alleged theftIn a complaint filed in Manhattan bankruptcy court, Celsius accused Jason Stone and his company KeyFi Inc of "gross negligence" and "extrao...
24 Aug, 2022, 06.32 PM IST
Crypto Price Today Live: Bitcoin briefly tops $24,000; Ethereum and Polkadot add up to 5%Crypto market has been rallying over the past four days amid hopeful signs that inflation will soon be under control without triggering a s...
09 Aug, 2022, 10.57 AM IST
Top cryptocurrency prices today: Bitcoin, Ether, Solana, Terra zoom up to 7%"India moves closer to legalizing cryptocurrency. The honourable FM in her budget speech has proposed taxation rules on virtual digital ass...
02 Feb, 2022, 10.04 AM IST