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ILLEGAL CRYPTO TRADING
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...- 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.
- 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...
- Apple CEO Tim Cook steps down; HCLTech Q4 reportAfter 15 years at the helm of Apple, Tim Cook will step down to make way for insider John Ternus. This and more in today's ETtech Top 5.
- From rejecting Rs 4 cr job offer to founding a Rs 570 cr startup: How this IIT alumnus from a poor background convinced parents to make a big betAn IIT-Kharagpur graduate rejected a ₹4.3 crore job and Stanford PhD to co-found Giga, an AI startup that recently raised $61 million. Desp...
- US judge blocks Arizona criminal case against Kalshi at CFTC's requestIn a notable turn of events, Arizona's criminal case against the innovative prediction market, Kalshi, has been suspended by a federal judg...
- 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...
- Coinbase gets approval to allow crypto futures trading in USCoinbase said the approval from the National Futures Association was a "critical milestone that reaffirms our commitment to operate a regul...
- South Korea launches interagency investigation team to tackle rising crypto crimesThe Joint Investigation Centre for Crypto Crimes will be manned by some 30 personnel from judicial, financial, tax and customs agencies, th...
- 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...
- 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.
- Union Budget 2022: Personal income tax googlies you must watch out forAfter years of dilly-dallying on how to treat cryptocurrencies, the budget on Tuesday proposed taxing income from the transfer of virtual a...
- India says crypto not illegal as it’s taxed just like horse racing betsThe steep tax rate on crypto could dissuade trades that have been soaring in India despite the central bank’s warnings about the risks of m...
- Centre says crypto not illegal as it’s taxed like gambling win“They are in a grey area. It’s not illegal to buy and sell crypto,” Finance Secretary T. V. Somanathan said. “We have now put in a taxation...
- What's new in China's crackdown on crypto?While China has been putting in place increasingly stricter rules on virtual currencies, it has now made all activities related to them ill...
- India ranks second in crypto adoption globally: ReportThe report, which ranked 154 countries, said that worldwide crypto adoption rose over 881% in the last year.
- 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...
- China blocks several cryptocurrency-related social media accounts amid crackdownMore actions are expected, including linking illegal crypto activities in China more directly with the country's criminal law, according to...
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