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CRYPTO SEIZURE
US seized $1 billion in Iranian crypto, Scott Bessent says; claims Tehran facing financial crisisUS Treasury Secretary Scott Bessent announced the seizure of approximately $1 billion in Iranian cryptocurrency assets as part of "Operatio...- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- ED attaches Rs 4,190 cr in crypto cases, declares one accused as fugitive economic offenderThe Enforcement Directorate has seized over Rs 4,189 crore in crypto-related cases. One individual has been declared a Fugitive Economic Of...
- Bitcoin and XRP facing collapse? Could the $15 billion government seizure trigger a crypto crisis? How this unprecedented action threatens market trust, safety, and investor confidenceThe U.S. government seized $15 billion in Bitcoin, the largest crypto confiscation in history. Investors are shocked. Confidence in Bitcoin...
- US government seizes $13.4 billion in Bitcoin from alleged Cambodian ‘pig butchering’ scammer, raising anonymity and security questionsAuthorities have seized a massive amount of bitcoin, valued at $15 billion. This seizure is part of a large asset forfeiture by the US Depa...
- Snoop on chatter & dark web, be mindful of privacy: IT dept tells its sleuths, revises search manual after 17 yearsThe Income Tax Department's revised manual, updated after 17 years, equips officers with new tools to combat tax evasion in the digital age...
- Crypto tourist nightmare in London: fake Uber driver allegedly drugs American and steals $123K in Bitcoin and XRPAn American tourist in London says a fake Uber driver drugged and robbed him of $123,000 in crypto. Jacob Irwin Cline, 30, claims he lost B...
- CBI searches 11 locations in Delhi, Haryana in crypto fraud caseThe CBI conducted searches in Delhi and Haryana, targeting alleged cyber criminals impersonating government officers. They seized Rs 1.08 c...
- Crypto income: Budget 2025 tightens crypto transaction monitoring, other tax normsCrypto announcements in Budget 2025: The Budget 2025 has proposed to tighten certain rules for crypto trading. As per the amendments made, ...
- New crypto front emerges in Israel's militant financing fightQuicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with groups d...
- New crypto front Tron emerges in Israel's militant financing fightQuicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with groups d...
- Binance faces US probe of possible Russian sanctions violationsU.S. sanctions and move money through the cryptocurrency exchange, Bloomberg News reported on Friday, citing people familiar with the matte...
- Israel seized Binance crypto accounts to 'thwart' Islamic State, shows documentIn a series of investigations last year, Reuters reported that Binance intentionally kept weak anti-money laundering controls. Since 2017, ...
- Banks warier of serving crypto clients after blowups, regulatory scrutinyCross River Bank, for example, received requests from more than 100 new clients not all of whom were crypto companies seeking a safe harbor...
- FTX reports $415 million in hacked crypto, Bankman-Fried says FTX US is solventFTX has said it had recovered over $5 billion in crypto, cash and liquid securities, but that significant shortfalls remained at both its i...
- FTX says $415 million in crypto was hackedThe crypto assets recovered to date include $685 million in Solana, $529 million in FTX's proprietary FTT token and $268 million in bitcoin...
- Govt gets Rs 60.46 cr tax from TDS on virtual digital assetsIn a written reply to a question in the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary said CBDT conducts outreach/ awareness ...
- South Korea prosecutors raid crypto exchanges, offices for Luna investigationInvestors have made fraud accusations against Korean developers Do Kwon and Daniel Shin, co-founders of blockchain platform Terraform Labs,...
- Delay in adopting crypto may increase brain drain from India: Industry playersIndustry players believe that the delay is hurting India's prospects of becoming a major player in the crypto industry and leading to the e...
- Drug trafficking from Myanmar is still a potential threat: Assam DGPHe said Assam Police has registered 1,700 cases under NDPS Act after the present Government took over the charge and around 2,900 accused h...
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