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ILLEGAL CRYPTOCURRENCY
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.
- 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 ...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- Who is Gannon Ken Van Dyke? US soldier arrested for a secret mission betting that earned him $400K on PolymarketGannon Ken Van Dyke is a US Army soldier who is accused of using secret military mission details to place bets on Polymarket. Reports say h...
- Foreign betting sites pull a prank on taxmanOffshore gaming firms found a way to use the site name cgstahmedabadzone.gov.in to create additional, fake pages, complete with sub-links t...
- 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...
- Dollar at week high as markets raise doubts over Iran ceasefireOn the policy front, Federal Reserve nominee Kevin Warsh's comments at a Senate confirmation hearing were interpreted as slightly hawkish, ...
- US–Iran War Day 53: Last hours for peace? Ceasefire nears expiry as Trump warns 'bombs will go off' & Iran threatens Hormuz; Markets watch nervouslyIran War Day 53 News: US–Iran war entered day 53 with tensions rising as a fragile ceasefire neared expiry and uncertainty surrounded possi...
- 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...
- In Russia, some crypto miners go underground - literallyDagestan's local authorities are calling for stricter measures against cryptocurrency miners who are causing electricity outages by buildin...
- 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...
- UK watchdog shuts 26 illegal cryptocurrency machines in coordinated operationThe watchdog, in a coordinated operation with other law enforcement agencies, inspected 34 locations suspected of hosting crypto ATMs since...
- UK watchdog shuts more illegal cryptocurrency 'machines'The watchdog, in a coordinated operation with other law enforcement agencies, inspected 34 locations suspected of hosting crypto ATMs since...
- 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...
- 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...
- Are your crypto investments legal? Here’s everything you need to knowCrypto exchanges like CoinSwitch Kuber have been key in supporting the government and helping investors join the bandwagon by self-regulati...
- FM Arun Jaitley settles the Bitcoin issue for once and for allThe government does not consider cryptocurrencies as legal tender or coin and will take all measures to eliminate use of these cryptoassets...
- Do Jaitley’s Budget remarks sound a death knell for cryptocurrencies in India?Cryptocurrencies came into limelight after giving stupendous returns to investors in 2017.
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