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ILLEGAL CRYPTO PROMOTIONS
How Trump has used the presidency to benefit himself and his alliesPresident Trump's administration is reviewing a large fund proposed for supporters. This comes amid scrutiny over various financial dealing...- Blockchain billionaire Sun takes Trump family's crypto firm to courtJustin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...
- US Stocks: Blockchain billionaire Sun takes Trump family’s crypto firm to courtCrypto entrepreneur Justin Sun on Tuesday sued World Liberty Financial, the digital currency venture co-founded by U.S. President Donald Tr...
- UK targets illegal crypto trading in London crackdownWorking with tax officials and police under money laundering and terrorist financing regulations, the FCA said it had issued cease and de...
- US prediction market players make a play for Indian IPL fansIndian fans are turning to US platforms like Polymarket and Kalshi for IPL betting. These sites allow wagers on match winners and player st...
- UK regulator asks social media firms to block crypto exchange HTXBritain's markets regulator said on Tuesday it had asked social media companies and app stores to block access to crypto exchange HTX in t...
- Itch to bet: Cryptos crawl into real money games bypassing banks, leave no trailSpurred by a penchant for betting, they are placing cryptocurrencies, instead of cash, with offshore bookmakers incorporated in Curacao, a ...
- Itch to bet: Cryptos crawl into real money gamesIndian players are now using cryptocurrencies to bet on offshore real money gaming sites. This trend emerges as a way to avoid banking chan...
- Donald Trump plans crypto-friendly orders in first few days in powerTrump, who courted crypto cash on the campaign trail with promises to be a "crypto president," is expected to sign an executive order creat...
- Mahadev app promoters funnelled illegal proceeds into crypto, bogus diamond tradeIn the 1800-page supplementary prosecution complaint (PC) equivalent to a charge sheet, the federal anti-money laundering agency has also c...
- US SEC files crypto fraud lawsuit against Lindsay Lohan and 7 other celebritiesThe US Securities and Exchange Commission (SEC) has sued crypto asset entrepreneur Justin Sun along with eight celebrities -- including act...
- US SEC threatens to sue Coinbase over some crypto productsThe potential enforcement actions would be tied to aspects of Coinbase's spot market as well as its Earn, Prime and Wallet products, the co...
- Progressive regulations and taxation around crypto can boost economyCryptocurrencies are a type of digital asset that are not backed by any government or central bank. They are created through a process call...
- FTX scandal: What is it and how did it unravel? Here’s all you need to knowFTX stands for "Futures Exchange". FTX appeared to be a major success story in cryptocurrency just a few months ago until it all fell apart.
- Kolkata gaming app: ED makes first arrest in money laundering caseThe ED had raided the premises of the company and those belonging to Khan and his father Nesar Ahmed Khan in Kolkata last month and had sei...
- Kim Kardashian settles with SEC over crypto promotionThe SEC said Kardashian failed to disclose that she was paid to publish a post on her Instagram account about EMAX tokens, a crypto asset s...
- Will crypto gain ‘currency’ as asset class since payment option is out?Crypto is still in a legal grey zone but it has become a household phenomenon amid the pandemic as the prospect of multi-bagger returns att...
- Banning all crypto unwise move: ORF reportIndia now has two crypto unicorns and over 350 crypto startups in what is clearly a flourishing industry.
- Banning crypto would encourage non-state players, says industry bodyThe Blockchain and Crypto Assets Council said that a smartly regulated crypto sector would protect investors, help monitor Indian buyers an...
- Sebi wants promoters to sell crypto before IPOSebi's diktat for promoters to offload crypto assets filing for an IPO appears to stem from possibility that the government may ban cryptoc...
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