Searched for
CRYPTO INVESTOR PROTECTION
Parliament Standing Committee on Finance to review Virtual Digital Assets; RBI, ICAI to take partParliament's Standing Committee on Finance is set to scrutinize the regulatory future of Virtual Digital Assets (VDAs) on July 2nd. The com...- Trump filing shows he took in about $1.2 billion from crypto businesses last yearPresident Trump's crypto ventures reportedly raked in nearly $1.2 billion last year, eclipsing his property empire. While investors faced l...
- How Delta Exchange India makes crypto trading simple and affordableCrypto trading is booming in India's smaller cities, with Delta Exchange India emerging as a key player. The platform offers low fees, full...
- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...
- Bitcoin miner and AI firm Ionic Digital files for Nasdaq direct listingThe company was formed in January 2024 to acquire the cryptocurrency mining assets of Celsius Mining, a subsidiary of Celsius, which recei...
- Who pays when Blockchain fails, ask experts flagging gapsUnlike conventional digital systems, where responsibility typically rests with a platform operator, data controller or service provider, bl...
- Binance to suspend crypto services in several EU countriesBinance, the world's largest cryptocurrency exchange by volume, said it had applied for authorisation to operate under the EU's crypto asse...
- Binance to suspend crypto services in several EU countriesCryptocurrency exchange Binance said Thursday it will suspend services in several European countries from next week as it has been unable s...
- Bitcoin crashes 50%: Should you buy the dip or stay away from crypto?Investors must weigh extreme volatility, uncertain cycles and India’s harsh tax rules before adding exposure.
- Financial Intelligence Unit puts large crypto OTC deals under scanner, asks exchanges for trade dataIndian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...
- What crypto investors need to know for tax season 2026India's tax season now demands greater scrutiny for crypto investors as enforcement intensifies. New reporting requirements, including tran...
- CoreWeave founders have dumped $2.3 billion in stock since IPOCoreWeave executives and a major investor have sold over $7.8 billion in stock since the company's March 2025 IPO. Despite this, CoreWeave'...
- Bitcoin (BTC USD) price fell 15% and Ethereum (ETH USD) dropped to lowest level since April 2025 - here are the reasons why crypto market is crashing this weekBitcoin and Ethereum price crash: Crypto markets are experiencing a significant downturn, with Bitcoin and Ethereum seeing sharp declines. ...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- 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...
- How to spot an investment scam before it spots youIndia's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...
- Push to unwind Bitcoin hoarder shows once-hot trade failingShareholders of London-listed Satsuma Technology Plc are urging the Bitcoin accumulator to liquidate its remaining $50 million in tokens an...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- Bitcoin strongest since February amid mid-east hopesBitcoin surged to its highest point since early February. This rise followed positive comments from the US and Iran, sparking hope for a Mi...
- Building a balanced crypto portfolio: how amana is empowering the new-age investorCryptocurrency has matured into a recognized asset class, with Bitcoin and Ethereum leading institutional adoption and market volumes. aman...
Load More
