India is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...

Binance, the world's largest crypto exchange, is now requiring Indian users to provide more details for every crypto deposit and withdrawal...

India's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...

Bengaluru's Enforcement Directorate has raided six locations over alleged illegal cross-border money transfers exceeding Rs 2,500 crore usi...

The Enforcement Directorate has initiated a FEMA probe into five companies located in Bengaluru for their alleged involvement in unauthoriz...

India's tax season now demands greater scrutiny for crypto investors as enforcement intensifies. New reporting requirements, including tran...

Financial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...

Amidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...

US Treasury Secretary Scott Bessent announced the seizure of approximately $1 billion in Iranian cryptocurrency assets as part of "Operatio...

Europe's six largest economies have agreed to back more centralized supervision of capital markets. This move is crucial for integrating Eu...

Crypto firms face a June 30 deadline to secure European Union licenses. France's top markets regulator, AMF, warns that non-compliant compa...

Under the European Union's crypto rules, MiCA, crypto companies have until June 30 to get a ⁠licence to continue operating in the bloc. Eur...

Nancy Guthrie update: A former FBI agent believes Nancy Guthrie's disappearance may be linked to a violent cryptocurrency crime. This theor...

India is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...

The US CLARITY Act addressing legal uncertainty will shape global crypto regulation. Eastern hubs like the UAE and Singapore are moving ahe...

Indian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...

India's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...