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CRYPTOCURRENCY CONVERSION CASE
Silicon Valley's AI millionaires are paying up to $23,000 per hour for escorts who can talk GPUs, crypto and the futureThe AI boom is fueling a new luxury service where escorts, dubbed 'nerd-first,' command high rates by offering intellectual companionship a...- Not all crypto wallets work the same, and that gap is getting widerA $1.4 billion crypto theft at Bybit exposed vulnerabilities in even self-custody solutions, highlighting the critical importance of a wall...
- New Form 141 introduced for TDS filing: 4 existing forms merged into one challan-cum-statementThe Income Tax Department has introduced Form 141, a consolidated challan-cum-statement, merging four previous TDS forms. This new form sim...
- Nancy Guthrie disappearance case probe big update: FBI evidence, family plea, ransom claim, and search progress explainedNancy Guthrie disappearance case probe big update explains Day 51 search status, FBI findings, DNA results, ransom emails, and family appea...
- CBI conducts searches in HPZ cryptocurrency token fraud caseOn October 3, coordinated search operations were conducted at seven locations across Delhi NCR, Hyderabad, and Bengaluru, leading to the re...
- Torres Jewellery case: ED seizes Rs 6.3 crore cash from 'hawala' operatorsThe Enforcement Directorate (ED) seized Rs 6.3 crore in cash. Raids were conducted in Mumbai and Surat. The action relates to the Torres Je...
- ED raids in Rs 600 crore crypto conversion caseThe Enforcement Directorate has frozen over Rs 2 crore in bank deposits after conducting multi-state searches on an individual accused of c...
- Crypto Market Today: Bitcoin nears $99K, Ethereum holds steady, Solana and Dogecoin lead gainers; what’s driving the market trends?Crypto market today, February 21, 2025, shows Bitcoin (BTC) trading at $98,090 with a slight gain of 0.96%, while Ethereum (ETH) holds at $...
- ED arrests 4 in Chinese-linked online betting app 'fraud' worth Rs 400 croreThe Enforcement Directorate detained four individuals for a Rs 400 crore fraud via the Fiewin online betting app. The app, linked to Chines...
- Gaming apps converting earnings to crypto, Rs 700 crore moved out of India, reveals GST probeParimatch, a Cyprus-based group, sits at the centre of the largest such network under investigation, which even advertises during local spo...
- Tug-of-war: DogeMiyagi, Bitcoin, and Ethereum battle for the title of the most captivating communityHow DogeMiyagi is distinguishing itself by fostering an interactive community culture through an engaging, humour-driven ecosystem
- Investing in crypto-assets like bitcoin, NFT: Here is how to avoid being exposed to fraudSignals of fraud are similar to that have existed for traditional finance. One only has to think of promises of incredible returns, far bey...
- From blood-on-the-streets to a full-blown bubble, some conversations post-crypto crashTerra (UST), a stablecoin designed to peg the value of the US dollar, and its sister coin, Luna, both plummeted. Luna, a not-so-stable stab...
- Should you really treat stablecoin as mainstream cryptocurrency?Stablecoins, simply put, are cryptocurrencies with very little volatility and stability in prices, as they are backed by cash and cash asse...
- RBI raises fresh concerns over stablecoinsThe fear is that going ahead, companies or traders could move to stablecoins even for domestic payments.
- Full ban or limited nod? India confronts a cryptocurrency Catch-22Several finance ministry officials, the RBI, tax departments and investigating agencies including the Financial Intelligence Unit (FIU) hav...
- Investors rush to seek tax advice on cryptocurrency investmentsTax experts are divided as to whether the returns from crypto assets must be categorised as capital gains-what is applicable on assets such...
- Investors rush to seek tax advice on crypto investmentsMany investors who invest or trade frequently in cryptocurrencies are rushing to their advisors to figure out the tax implications of their...
- Cryptocurrency collective to reach out to FM, RBI to address concernsA collective of Indian cryptocurrency exchanges to offer a comprehensive set of solutions to address concerns of govt and officials about t...
- New-age Indian tech companies are using cryptocurrency for pay, perksThere are two approaches taken by employers. One is to register their entities in crypto-friendly nations and pay their employees in crypto...
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