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CRYPTO 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...
- A16z’s crypto vehicle launches $2.2 billion Fund VAndreessen Horowitz's crypto arm, a16z crypto, has secured $2.2 billion for its Fund V, focusing on areas like stablecoins and AI agents. T...
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...
- 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...
- India's tech hiring chills; Polymarket's IPL betHappy Tuesday! The tech sector is seeing a slowdown in hiring driven by internal cost controls. This and more in today's ETtech Morning Dis...
- What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...
- Crypto crackdown intensifies on Hamas financeThis is "primarily because Israel has been very aggressive and successful in taking down these fundraising efforts", he added.
- SEC enforcement chief rejects criticism of crypto crackdownThe US Securities and Exchange Commission has faced criticism for heightening scrutiny of cryptocurrency firms. Gurbir Grewal, the regulato...
- SEC's Crypto Crackdown: What it means for investors and the futureThe rise of cryptocurrencies, particularly Bitcoin and Ethereum, has piqued the interest of Indian investors and resulted in a market estim...
- SEC is cracking down on crypto: Should the industry be worried?The US Securities and Exchange Commission (SEC) has filed separate lawsuits against Binance and Coinbase alleging securities law violations...
- Binance faces mounting pressure as US crypto crackdown intensifiesChangpeng Zhao, Binance's founder and CEO, has hired white-collar defense lawyers at law firm Latham & Watkins to represent him personally,...
- Crypto crackdown is getting startedBut this ignores the bigger picture. In the first few weeks of 2023, watchdogs have done a lot. On January 3, a joint statement by US bank ...
- Russia's central bank calls for crypto crackdownThe move is the latest in a global cryptocurrency crackdown as governments from Asia to the United States worry that privately operated and...
- Crypto-linked stocks plunge in Hong Kong, bitcoin steadiesShares of crypto asset manager and trading firm Huobi Tech, an affiliate of Huobi Global, one of the world's largest exchanges, fell more t...
- China turns the screws in crypto crackdownTen Chinese government agencies, including the central bank as well as banking, securities and foreign exchange regulators, said in a joint...
- Bitcoin slips after China central bank vows to crack down on crypto tradingThe largest cryptocurrency was last down 4.6 per cent at $42,874, with smaller coins that typically trade in tandem with bitcoin also tumbl...
- China’s role in the 2021 cryptocurrency crashThe global cryptocurrency market has swayed to Elon Musk’s tweets this year, but China’s crypto crackdown threatens to halt the bitcoin bul...
- Why China is getting tough on cryptocurrencyChina's regulatory assault on the digital currency has crypto watchers reaching for answers as to why Beijing is clamping down now and what...
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