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CRYPTOCURRENCY REGULATORY VIOLATION
Binance to suspend crypto services in several EU countriesBinance, the world's largest cryptocurrency exchange by volume, said it had applied for authorisation to operate under the EU's crypto asse...- Binance to suspend crypto services in several EU countriesCryptocurrency exchange Binance said Thursday it will suspend services in several European countries from next week as it has been unable s...
- Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...
- ED searches Bengaluru firms over alleged crypto-linked cross-border money transfers; probe estimates over Rs 2,500 croreBengaluru's Enforcement Directorate has raided six locations over alleged illegal cross-border money transfers exceeding Rs 2,500 crore usi...
- 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.
- 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 ...
- 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 ...
- US SEC dismisses lawsuit against Binance crypto exchangeThe SEC sued Binance and Zhao in June 2023, accusing the exchange of artificially inflating trading volumes, diverting customer funds and m...
- Nigeria cracks down on Binance, sues cryptocurrency exchange for $81.5 billion over tax evasion and economic lossesNigeria’s Federal Inland Revenue Service (FIRS) has sued Binance for $81.5 billion, alleging tax evasion and significant economic losses. T...
- Binance’s token gains after report of US seeking settlementThe US Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a proposed resolution of a years-long inves...
- Bitcoin hits more than 1-year high amid BlackRock ETF excitementBitcoin hit a one-year high, boosted by BlackRock's plans to set up a bitcoin exchange-traded fund (ETF), despite high US regulatory scruti...
- Bitcoin hits more than 1-year high amid BlackRock ETF excitementBitcoin, the world's largest cryptocurrency, hit a more than one-year high on Friday, capping a week of gains helped in part by BlackRock's...
- Bitcoin eyes third straight day of gains after touching two-month highThe world's largest asset manager, BlackRock's announcement to create a Bitcoin ETF had pushed the Bitcoin to rally for a third straight da...
- US crypto exchange Kraken suspected of violating sanctionsThe U.S. Treasury Department's Office of Foreign Assets Control has been investigating Kraken since 2019 and is expected to impose a fine, ...
- HNIs shifting cryptocurrency assets to wallets outside IndiaIndustry trackers say while HNIs and family offices may look to hedge their cryptocurrency bets amid regulatory uncertainty in India, this ...
- ASCI in talks with Centre to refresh crypto ad guidelines“While the crypto exchanges have paused advertising and are awaiting clarity from the government, they are all making blueprints for fresh ...
- Crypto exchange ads under ASCI scannerCoinSwitch Kuber, ZebPay and WazirX are among the crypto exchanges that advertise prominently across platforms, capitalising on a spike in ...
- Many Indian techies get paid in crypto, say it’s faster and easierAccepting payments in cryptocurrency is a trend on the rise.
- Investors worried as India mulls banning BitcoinFollowing the government’s announcement that it plans to ban private cryptocurrencies, the family office has approached a leading foreign e...
- Cryptocurrency hedge funds sprout in India unfazed by regulatory cloudCrypto currencies are not legal tender in the country.
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