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CRYPTOCURRENCY LAUNDERING
Nykaa, Honasa Consumer profits pop; Viral 'Cockroach Party' curbed on XNew-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5.- No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...
- 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...
- Kalshi, Polymarket defy India ban on online betting platformsDespite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...
- Explained: What is US Senate’s CLARITY Act and why does it matter for crypto investors?The Republican-led Senate Banking Committee has advanced the long-awaited CLARITY Act, a landmark crypto regulation bill aimed at defining ...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- US Senate Committee set to consider long-awaited crypto bill next weekUS senators will consider the Clarity Act next week, a bill aiming to regulate cryptocurrency and end disputes between crypto firms and ban...
- 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...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- HDFC Bank alerts clients on card swipe for overseas dealsIn recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...
- Foreign betting sites pull a prank on taxmanOffshore gaming firms found a way to use the site name cgstahmedabadzone.gov.in to create additional, fake pages, complete with sub-links t...
- Bitcoin Heist: ED's statewide search includes house of Cong MLA’s sonsThe Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in ...
- What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...
- Australian regulator moves to curtail criminal use of cryptocurrencyThe Australian transaction reports and analysis centre (AUSTRAC) said its findings showed cryptocurrency was increasingly being exploited f...
- India's money laundering rules to apply to crypto trade, states govt notificationExtending India's money laundering rules to cryptocurrencies will give authorities greater authority in monitoring the transfer of these as...
- ED investigating 7 cases of cryptocurrency usage in money laundering, attaches Rs 135 croreLaw enforcement agencies have flagged usage of cryptocurrency by cybercriminals and cases investigated by the ED under the Prevention of Mo...
- British police seize record $408 million haul of cryptocurrencyLondon police said on Tuesday they had seized 180 million pounds of an undisclosed cryptocurrency less than three weeks after making a 114 ...
- China arrests over 1,100 suspects in crackdown on crypto-related money launderingThe arrests came as authorities in China step up their crackdown on cryptocurrency trading. Last month, three industry bodies banned crypto...
- Government departments discuss draft bill to ban cryptocurrenciesGovernment departments have endorsed the idea of a complete ban on all types of cryptocurrency, sources said.
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