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TERROR FINANCING CRYPTOCURRENCY
How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- EAG identified over 600 terror financiers this year, says its chiefThe Eurasian Group identifies over 600 individuals linked to terror financing through financial behavior analysis, highlighting the need to...
- FIU issues notice to Binance, 8 other offshore crypto platforms, writes to MeitY for blocking of URLsThe FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities including Binan...
- Tether freezes crypto linked to 'terrorism and warfare' in Israel and UkraineCryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to "terrorism and war...
- Tether freezes crypto linked to 'terrorism and warfare' in Israel and UkraineCryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to "terrorism and war...
- Tether freezes $873,000 in crypto linked to 'terrorism and warfare' in Israel and UkraineTether did not provide details of the owners of the addresses, when they were frozen, nor the nature of their activity. It also did not pro...
- GST Council mulling 28% tax on Bitcoin, other cryptocurrenciesThe services such as crypto mining along with sales and purchases are likely to attract the 28 per cent GST if the proposal goes through in...
- How Israel’s intel helped Delhi cops crack crypto hacking caseCommunication from a foreign intelligence agency to the Indian intelligence flagging crypto wallets being operated by al-Qassam Brigades, t...
- Cryptocurrencies, digital crowdsourcing enabling terror groups, says India at UNSpeaking at UNSC special joint meeting, Rajesh Parihar, First Secretary, India's Permanent Mission to UN said: "Misuse of blockchain techno...
- Govt may introduce bill on cryptocurrencies in winter session of ParliamentCurrently, there are no particular regulations or any ban on use of cryptocurrencies in the country.
- PM Modi reviews cryptocurrency issues with key stakeholdersPrime Minister Narendra Modi chaired a meeting on cryptocurrency Saturday, reviewing extensive discussions among various stakeholders on th...
- Cryptocurrency Needs Calibrated PolicyThe government should make it clear that if people choose to gamble with their savings and end up losers, they have only themselves to blam...
- PM chairs meet on cryptocurrency; concerns raised over money laundering, terror financing risks"The government is cognizant of the fact that this is an evolving technology, it will keep a close watch and take proactive steps. There wa...
- Turkey adds crypto firms to money laundering, terror financing rulesThe Official Gazette said the country's latest expansion of rules governing cryptocurrency transactions would take immediate effect and cov...
- Govt, RBI share similar policy stand on cryptoThe government and the RBI have a similar stand on cryptocurrency, whose fate in the country will be decided by the bill proposed to be tab...
- Existing laws inadequate to deal with crypto: GovtThe government on Tuesday said that existing laws are inadequate to deal with cryptocurrency. It has proposed to introduce a legislation to...
- Need to ease norms for fintech sector in India, says a lawyerWhile regulations are critical to ensure that fintech solutions are not used for money laundering or terror financing, banning new technolo...
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