Bengaluru's Enforcement Directorate has raided six locations over alleged illegal cross-border money transfers exceeding Rs 2,500 crore usi...

New-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5.

Despite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...

In recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...

The SEC sued Binance and Zhao in June 2023, accusing the exchange of artificially inflating trading volumes, diverting customer funds and m...

Nigeria’s Federal Inland Revenue Service (FIRS) has sued Binance for $81.5 billion, alleging tax evasion and significant economic losses. T...

The 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 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, 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...

The world's largest asset manager, BlackRock's announcement to create a Bitcoin ETF had pushed the Bitcoin to rally for a third straight da...

The U.S. Treasury Department's Office of Foreign Assets Control has been investigating Kraken since 2019 and is expected to impose a fine, ...

Industry trackers say while HNIs and family offices may look to hedge their cryptocurrency bets amid regulatory uncertainty in India, this ...

“While the crypto exchanges have paused advertising and are awaiting clarity from the government, they are all making blueprints for fresh ...

CoinSwitch Kuber, ZebPay and WazirX are among the crypto exchanges that advertise prominently across platforms, capitalising on a spike in ...

Accepting payments in cryptocurrency is a trend on the rise.

Following the government’s announcement that it plans to ban private cryptocurrencies, the family office has approached a leading foreign e...

Crypto currencies are not legal tender in the country.