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STABLECOINS FUNDING CRIME
Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...- How a Delhi CA routed Rs 900 crore in a year from online scams through DubaiA chartered accountant is under scrutiny for his alleged role in an international fraud network that siphoned off approximately Rs 900 cror...
- Tether says it has frozen $4.2 billion of its stablecoin over crime linksTether, a major stablecoin issuer, has frozen approximately $4.2 billion of its crypto tokens. These tokens are linked to illicit activitie...
- Crypto, stablecoins being used to fund drug, gold smuggling racket: DRI reportSmugglers are increasingly using cryptocurrencies for illegal payments and to move crime proceeds. Stablecoins like USDT are now replacing ...
- Trump pardons Binance founder Changpeng Zhao, high-profile cryptocurrency figurePresident Trump has pardoned Binance founder Changpeng Zhao, who served prison time for money laundering violations. Trump stated Zhao was ...
- Trump backs crypto, Pakistan embraces it. How long must India wait?Pakistan embraces crypto for strategic gains, including potential US favor, while India grapples with regulatory uncertainty and security c...
- This crypto presidency should worry us allDonald Trump's administration has reversed crypto regulations, dismantling the SEC's crypto enforcement efforts while his family launches c...
- 'Pig Butchering' Scam: How China's 'Broken Tooth' stole over $75 bn from global investors using crypto currenciesPig-butchering scams, a sophisticated form of cyber fraud, have defrauded victims of over $75 billion globally, exploiting cryptocurrencies...
- North Korean hackers sent stolen crypto to wallet used by Asian payment firmA major Cambodian payments firm received crypto worth over $150,000 from a digital wallet used by North Korean hacking outfit Lazarus. The ...
- Illicit crypto addresses received at least $24.2 billion in 2023: ReportAt least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or...
- Illicit crypto addresses received at least $24.2 billion in 2023: reportAt least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or...
- New crypto front emerges in Israel's militant financing fightQuicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with groups d...
- New crypto front Tron emerges in Israel's militant financing fightQuicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with groups d...
- Two crypto firms linked to Justin Sun lose $115 million after hack: ReportTwo cryptocurrency firms associated with high-profile digital entrepreneur Justin Sun were hacked in two exploits that might have stolen up...
- Has bitcoin benefited from the banking crisis? Not in the way its fans hopedBitcoin was created after the 2008 financial crisis, which sowed widespread distrust in the banking system. Early proponents trumpeted the ...
- Has bitcoin benefited from the banking crisis? Not in the way its fans hopedBitcoin was created after the 2008 financial crisis, which sowed widespread distrust in the banking system. Early proponents trumpeted the ...
- ED freezes another Rs 370 crore in crypto probe; EarlySalary eyes $100M fundingThe ED says it has frozen assets worth Rs 370 crore of a Bengaluru company that parked its funds with the crypto exchange Flipvolt and used...
- ED freezes Rs 370 crore of bank, crypto balances of Bengaluru ‘shell company’The ED said it had conducted searches at several premises linked to the company, Yellow Tune Technologies Pvt. Ltd, over three days startin...
- Bitcoin to the rescue: Cryptocurrencies' role in UkraineDespite the success of crypto in aiding the Ukrainian war effort, it has not always been a smooth ride. In the early days of the conflict, ...
- Why India should not outlaw cryptocurrenciesWorld needs to get out of the dollar’s stranglehold and cryptocurrencies could play a big role in that.
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