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CRYPTOCURRENCY PENALTIES
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...02 May, 2026, 06.49 AM IST- 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 ...24 Apr, 2026, 06.39 AM IST
- Nancy Guthrie case update: Legal commentator demands death penalty for kidnappers as search enters ninth weekLegal commentator Nancy Grace has called for the death penalty for those responsible for the disappearance of 84-year-old Nancy Guthrie, mo...31 Mar, 2026, 10.50 AM IST
- India to begin cross-border crypto data exchange from April 2027India will begin exchanging cryptocurrency transaction data internationally from April 1, 2027. This aligns with the OECD's Crypto-Asset Re...05 Feb, 2026, 07.38 AM IST
- Canada Revenue Agency (CRA) cracks down on tax audits: Are you at risk for HST, Crypto, or Foreign asset scrutiny?Canada Revenue Agency (CRA) audits are increasing, focusing on key areas like HST builder audits, foreign exchange gains, offshore assets, ...01 Apr, 2025, 07.46 PM IST
- 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...06 Dec, 2024, 09.28 AM IST
- US indicts founder of crypto firm Gotbit for alleged wire fraudThe US Justice Department says that between 2018 and 2024, when Andriunin was the firm's CEO, Gotbit provided market manipulation services ...01 Nov, 2024, 11.18 AM IST
- Supreme Court temporarily shuts down YouTube channel hours after hackers use it for crypto promotionThe Supreme Court's YouTube channel was hacked, displaying videos promoting a cryptocurrency by Ripple Labs. A live stream titled Brad Garl...20 Sep, 2024, 03.30 PM IST
- Ripple ordered to pay $125 million in penalty for improperly selling XRP tokensRipple Labs has been fined $125 million by a Manhattan court for improperly selling the cryptocurrency XRP. The Securities and Exchange Com...08 Aug, 2024, 12.43 PM IST
- Binance registers with India's financial watchdog as it seeks to resume operationsThe exchange was barred from operating in India in December for non-compliance with local regulations as part of the financial watchdog's c...10 May, 2024, 08.07 PM IST
- Crypto firm Genesis Global Trading to pay $8 million penalty, surrender NY licenseGenesis - a cryptocurrency market-maker and brokerage firm - failed to maintain an effective compliance program for anti-money laundering a...12 Jan, 2024, 09.38 PM IST
- Crypto: What governments around the world are doing to regulate the rapidly growing digital assetsCryptocurrency is a modern-day juggernaut. Its global market was valued at $2,191.25 million in 2022 in the Cryptocurrency Market Report by...05 Jul, 2023, 05.27 PM IST
- Japan updates six laws to fight money laundering through cryptocurrencies. Details hereA cabinet resolution to amend six foreign exchange laws closely followed a government proposal to enact new remittance regulations, both of...17 Oct, 2022, 11.05 PM IST
- Nvidia to pay $5.5 million penalty for 'inadequate disclosures' about cryptomining: SECIn back-to-back quarters in fiscal 2018, Nvidia failed to disclose that cryptomining was a "significant element" of its revenue growth from...07 May, 2022, 10.58 AM IST
- Govt says Rs 95.86 crore recovered from 11 cryptocurrency exchanges for GST evasionZanmai Labs (WAZIRX), Coin DCX, CoinSwitch Kuber, Buy Ucoin, UnoCoin and Flitpay were among the exchanges that were involved in GST evasion...28 Mar, 2022, 09.10 PM IST
- DGGI cracks down on Cryptocurrency exchanges across country, Rs 70 crore tax evasion detected"The DGGI is investigating Coinswitch Kuber by M/s Bitcipher Labs LLP, CoinDCX by M/s Neblio Technologies PVT. LTD., BuyUCoin by M/S I Bloc...01 Jan, 2022, 05.49 PM IST
- Facebook has no plans for Calibra or cryptocurrency in IndiaThe Reserve Bank of India has banned banks from dealing in cryptocurrencies but informal networks abound.10 Jul, 2019, 12.23 PM IST
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