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CRYPTOCURRENCY ANALYTICS
How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...- 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...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- 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...
- Iran says it won't accept 'maximalist demands' as Islamabad hosts peace pushIran presented its core demands and concerns in Pakistan, seeking an end to the ongoing conflict. The United States is pushing for Iran to ...
- Donald Trump hosts world's most exclusive Crypto conference, spends day with contest winners at Palm Beach Mar-a-Lago club, $TRUMP cryptocurrency plunges 96 per cent from its peakDonald Trump Crypto: The 297 largest $TRUMP token holders who registered for the contest will attend a gathering that Trump has billed th...
- Trump family deal spree could open door for future presidents to profit from officeIn a striking maneuver, President Donald Trump's family business is broadening its horizons internationally while tapping into the burgeoni...
- 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...
- Selling by Bitcoin ‘whales’ blunts institutional demandInstitutional buying has picked up, but Bitcoin demand remains weak as whales and broader market participants continue to sell, according t...
- Crypto fuels drone purchases in Russia and Iran, report saysGroups linked to Russia and Iran are increasingly using cryptocurrency to finance the purchase of low-cost military drones and components, ...
- Overseas crypto earnings of moonlighters under I-T lensIn several cases, individuals working in technology and consulting sectors allegedly received part of their compensation in Stablecoins or ...
- Crypto, stablecoins being used to fund drug, gold smuggling racket: DRI reportSmugglers are increasingly using cryptocurrencies for illegal payments and to move crime proceeds. Stablecoins like USDT are now replacing ...
- Exploring the future of crypto derivatives: Insights from Delta ExchangeIn a landscape where traditional finance meets cutting-edge technology, Pankaj Balani, co-founder of Delta Exchange, in a recent live strea...
- Crypto ransom attack payments hit record $1 billion in 2023: reportScammers targeting institutions such as hospitals, schools and government offices for ransom pocketed $1.1 billion last year, compared with...
- Two crypto firms linked to Justin Sun lose $115 million after hack: ReportTwo cryptocurrency firms associated with high-profile digital entrepreneur Justin Sun were hacked in two exploits that might have stolen up...
- North Korean hackers stole $100 million in recent cryptocurrency heist: AnalystsNorth Korean hackers from the group Lazarus were responsible for stealing over $100m of digital currency from more than 5,500 users of the ...
- US crypto firm Nomad hit by $190 million theftNomad said in a tweet that it was "aware of the incident" and was currently investigating without giving further details or the value of th...
- Bitcoin, Ethereum fall to record low amid crypto winterThe crypto winter hammered cryptocurrencies on Monday as the price of a single Bitcoin fell sharply to around $25,600, an 18-month low.
- Mozilla pauses crypto donations amid climate impact debateLast week, Mozilla tweeted that it accepts cryptocurrency donations, which "led to an important discussion about cryptocurrency's environme...
- Crypto analytics firm Elliptic raises $60 million from SoftBank, othersLondon-based Elliptic said the Series C round was led by Evolution Equity, with the SoftBank Vision Fund 2 investing for the first time. Ot...
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