The Enforcement Directorate has launched high-profile raids on multiple premises linked to WinZO and Gamezkraft, both prominent names in th...

The Enforcement Directorate conducted searches across Delhi-NCR and Mumbai in a money laundering probe against a "fake" call centre. The op...

The price of Bitcoin rose to its highest level on record on Wednesday, eclipsing the previous high from January, as risk sentiment continue...

The Enforcement Directorate (ED) seized cryptocurrencies worth Rs 1,646 crore in a major money laundering investigation. The probe involved...

The BJP accused Maharashtra opposition leaders Supriya Sule and Nana Patole of using Bitcoins illegally for election funding. BJP spokesper...

The ED probe in Kolkata found Chinese nationals allegedly operating Fiewin with the help of Indian accomplices. Four Indian nationals linke...

India-based real money gaming (RMG) applications are challenging a tax demand of over ₹1.5 lakh crore from the Directorate General of GST I...

Binance on social media said users are unable to make Australian dollar deposits by bank transfer with immediate effect. Withdrawals will a...

Prosecutors have started requesting interviews and documents, one of the people said. The Securities and Exchange Commission is also conduc...

Coinswitch, one of India’s largest crypto exchanges, became the latest entrant to the list of beleaguered entities that are being probed by...

This is the third exchange under the scanner of the federal agency for allegedly diverting proceeds of crime raised by 365 instant loan app...

The agency’s statement comes days after the minister for state (Finance) Pankaj Chaudhary told the Parliament that WazirX was being probed ...

The global crypto market cap was down by 2 per cent to $2.03 trillion mark compared to the last day. The total crypto market volume increas...

Last Friday, India’s chaotic world of cryptocurrencies had its first brush with one of the toughest laws.

Absence of an arbitrage can sometimes keep crypto prices in India artificially high — as it happened on Monday

The state lawmakers, most of them from the ruling BJP, recently claimed to have received text or WhatsApp messages asking them to pay Rs 10...

Probing price manipulation in crypto market was a natural next step for the authorities.