Missiles over Dubai rattle the Gulf’s billion-dollar money machineThe Gulf's image as a safe financial haven is under strain as regional conflicts disrupt deals and deter investors. Once booming IPO market...
12 May, 2026, 01.30 PM IST
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...
30 Apr, 2026, 08.44 PM IST
US freezes $344 mn in cryptocurrency linked to Iran: Treasury chiefAmerica has frozen 344 million dollars in cryptocurrency assets. These funds are linked to Iran. This action aims to increase pressure on T...
25 Apr, 2026, 04.13 PM IST
Blockchain billionaire Sun takes Trump family's crypto firm to courtJustin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...
22 Apr, 2026, 10.41 PM IST
US Stocks: Blockchain billionaire Sun takes Trump family’s crypto firm to courtCrypto entrepreneur Justin Sun on Tuesday sued World Liberty Financial, the digital currency venture co-founded by U.S. President Donald Tr...
22 Apr, 2026, 07.39 PM IST
Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
22 Apr, 2026, 06.27 PM IST
Iran’s sanctions-busting crypto ambitions grow on toll paymentsIran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...
10 Apr, 2026, 02.02 PM IST
61% of crypto futures traders are Gen Z, women participation up 20% YoY: StudyYoung Indians are leading the surge in crypto derivatives trading. Gen Z traders aged 18-25 dominate new accounts. Women's participation is...
01 Apr, 2026, 02.56 PM IST
Bitcoin nears $68K on easing Iran tensions, focus shifts to US jobs data on April 3Bitcoin traded near $68,000 as geopolitical tensions eased, while Ethereum saw a 3% rise. Major altcoins experienced mixed movements. Marke...
01 Apr, 2026, 12.45 PM IST
UK sanctions Cambodia-based scam centre and crypto platformBritain has imposed sanctions on operators of a massive fraud compound in Cambodia and an online crypto marketplace. These entities are acc...
26 Mar, 2026, 07.43 PM IST
Tether says it has frozen $4.2 billion of its stablecoin over crime linksTether, a major stablecoin issuer, has frozen approximately $4.2 billion of its crypto tokens. These tokens are linked to illicit activitie...
27 Feb, 2026, 09.06 PM IST
Tether freezes crypto linked to 'terrorism and warfare' in Israel and UkraineCryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to "terrorism and war...
17 Oct, 2023, 08.58 AM IST
Tether freezes crypto linked to 'terrorism and warfare' in Israel and UkraineCryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to "terrorism and war...
16 Oct, 2023, 09.48 PM IST
Binance spars with US regulators over asset freezeLast week, the SEC charged Binance and its US affiliate with mishandling customers' deposits and lying to regulators. It also sought to fre...
14 Jun, 2023, 02.38 PM IST
Binance Spars With U.S. Regulators Over Asset FreezeA U.S. judge has urged the Securities and Exchange Commission (SEC) to find a resolution with cryptocurrency exchange Binance to allow it t...
14 Jun, 2023, 12.56 PM IST
ED froze assets despite our full cooperation: VauldThe freezing order of the Enforcement Directorate is specific to that one customer who availed our services for a brief period of time.
13 Aug, 2022, 02.20 PM IST
State securities regulators investigating Celsius accounts freezeCelsius said that due to extreme market conditions, it was pausing withdrawals, swaps and transfers between accounts. The company said that...
17 Jun, 2022, 08.52 AM IST