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...
15 May, 2026, 01.12 AM IST
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...
24 Apr, 2026, 06.28 AM IST
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...
23 Apr, 2026, 01.44 PM IST
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...
22 Apr, 2026, 10.41 PM IST
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...
22 Apr, 2026, 07.39 PM IST
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, ...
22 Apr, 2026, 06.38 AM IST
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...
21 Apr, 2026, 10.33 PM IST
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...
07 Apr, 2026, 06.24 AM IST
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...
24 Sep, 2024, 02.41 PM IST
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...
26 Jul, 2023, 11.53 AM IST
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...
11 Jul, 2023, 11.59 AM IST
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...
11 Jul, 2023, 10.33 AM IST
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...
25 Sep, 2021, 11.53 AM IST
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...
10 Jun, 2021, 03.07 PM IST
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...
27 Apr, 2021, 09.39 AM IST
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...
02 Feb, 2018, 01.07 AM IST
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.
01 Feb, 2018, 09.05 PM IST