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CRYPTO ENFORCEMENT TEAM
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...- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- 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...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- 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...
- Trump pardons Binance founder Changpeng Zhao, high-profile cryptocurrency figurePresident Trump has pardoned Binance founder Changpeng Zhao, who served prison time for money laundering violations. Trump stated Zhao was ...
- $200K cross-border crypto scam busted: Binance aids Ahmedabad Police in major crackdownA major cross-border crypto scam, amounting to over $200,000, has been uncovered by the Ahmedabad Cyber Crime Branch with Binance's assista...
- US SEC's guidance is first step toward rules governing crypto ETFsThe guidance, issued last Tuesday, signaled a dramatic shift by Republican leadership in how the top US markets regulator deals with the cr...
- Donald Trump family Bitcoin company announces plan to go publicAmerican Bitcoin was started in late March, when Trump and his older brother, Donald Trump Jr., announced that they were joining forces wit...
- US Justice Dept disbands crypto enforcement team, citing Trump orderThe U.S. Justice Department is disbanding its National Cryptocurrency Enforcement Team and ordering prosecutors to narrow crypto investigat...
- Voyager Digital co-founder sued by US regulators for fraudVoyager was one of several crypto firms to collapse in 2022, along with Celsius Network and BlockFi, after crypto prices plummeted amid int...
- US SEC crackdown on Coinbase, Binance puts crypto exchanges on noticeThe SEC on Tuesday alleged Coinbase traded at least 13 crypto assets that are securities and which should have been registered, while on Mo...
- 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 ...
- US securities regulator probes investment advisers over crypto custodyThe SEC has been questioning advisers' efforts to follow the agency's rules around custody of clients' digital assets for several months, b...
- US Justice Department to intensify vigil on crypto sector in aftermath of charges against FTX CEO Sam BankmanA 25-member national team has been formed to intensify vigil around the crypto sector in the US. The US Justice Department oversees digital...
- Crypto Price Today: Bitcoin hovers near $24,000; BNB, Polkadot, Uniswap drop up to 2%The global cryptocurrency market cap was trading marginally down at the $1.15 trillion mark, dropping less than a per cent in the last 24 h...
- WazirX launches 2nd transparency report with 100% compliance rateThe report provides an overview of initiatives and partnerships that the company took in the last 6 months to safeguard investors' interest...
- Top cryptocurrency prices today: Bitcoin, Ethereum, Shiba Inu tank 7% each; Dogecoin drops 5%India’s decision to impose a 30 per cent tax on profits from cryptocurrency trading is turning out to be a boon for the country’s digital-a...
- Under fire in many countries, Binance says it's ramping up compliance teamBinance is registered in the Cayman Islands.
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