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...
30 Jun, 2026, 02.58 PM IST
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...
30 Jun, 2026, 09.23 AM IST
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...
29 Jun, 2026, 06.00 AM IST
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...
25 Jun, 2026, 11.10 PM IST
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...
25 Jun, 2026, 11.06 PM IST
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.
22 Jun, 2026, 09.35 AM IST
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...
18 Jun, 2026, 12.55 AM IST
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...
13 Jun, 2026, 12.42 PM IST
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'...
09 Jun, 2026, 09.59 PM IST
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. ...
05 Jun, 2026, 08.58 PM IST
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...
04 Jun, 2026, 08.02 PM IST
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...
16 May, 2026, 06.27 PM IST
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...
29 Apr, 2026, 10.44 AM IST
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...
24 Apr, 2026, 06.46 PM IST
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...
23 Apr, 2026, 01.37 PM IST
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...
21 Apr, 2026, 06.10 AM IST
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...
16 Apr, 2026, 10.51 AM IST