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US CRYPTO MIXER
India cracks down on ‘privacy cryptos’, flags money laundering risksIndia is taking a strong stance against privacy cryptocurrencies. The Financial Intelligence Unit has directed crypto exchanges to stop dea...- Apollo Tyres to sponsor Indian cricket team's jersey following Dream11's exitApollo Tyres has replaced Dream11 as the lead sponsor of Team India, marking their first foray into Indian cricket with a two-and-a-half-ye...
- CoinDCX hacked: ₹378 crore stolen during crypto breach: What it means for your assetsCoinDCX (Google Trends): CoinDCX, India’s second-largest cryptocurrency exchange, lost approximately $44 million (₹378 crore) in a cyberatt...
- US cracks down on North Korean-backed fraud ring that netted millions in crypto and cashThe US government has cracked down on a North Korean fraud ring, indicting over a dozen individuals, including Zhenxing “Danny” Wang from N...
- US Justice Dept disbands crypto enforcement team, citing Trump orderThe U.S. Justice Department is disbanding its National Cryptocurrency Enforcement Team and ordering prosecutors to narrow crypto investigat...
- US slaps sanctions on crypto mixer used by North Koreans for launderingThe US treasury department said in a statement that its action against Sinbad.io comes as the mixer has processed millions of dollars in vi...
- Explained: Crypto's role in terrorist financingThe role of cryptocurrency in terrorist financing has been highlighted once again after a deadly attack by Hamas in Israel. Cryptocurrencie...
- US Treasury unit proposes stepping up scrutiny of crypto mixersThe U.S. Treasury Department's FinCEN has proposed a rule that would require financial firms to report transactions involving cryptocurrenc...
- Influential US crypto industry leaders say SEC overstepped with Binance allegationsParadigm filed an amicus brief in support of Binance’s recent move to dismiss the case. The crypto fund said in its filing that the SEC has...
- US DOJ to crackdown on crypto exchanges, NCET director saysThe U.S. cryptocurrency enforcement tsar has said that the country was stepping up scrutiny of crypto exchanges to target illicit behavior ...
- Crypto must end anonymity for illicit finance, says US regulatorLegally compliant crypto companies should not be using "mixers" or software tools that effectively anonymise users by pooling and scramblin...
- Crypto detectives are cleaning up by cracking downWhen cryptocurrencies hit the mainstream in the 2010s, the technology was widely viewed as a perfect vehicle for crime. A drug dealer or sc...
- Crypto Price Today: Bitcoin holds $19k; Cardano, XRP& Dogecoin drop up to 5%Terra is a highly controversial blockchain project that blew up this year and arguably took down the entire crypto market with it. After it...
- Coinbase backs lawsuit against US Treasury over Tornado Cash sanctionsThe Treasury Department imposed sanctions on Tornado Cash last month over allegations it had laundered more than $7 billion worth of virtua...
- Crypto firms say US sanctions limit use of privacy softwareThe Biden administration issued an executive order on digital assets in March that calls, in part, for regulations on the industry.
- NFTs worth $100 million stolen in past year, Elliptic saysNFTs are blockchain-based assets that represent digital files such as images, video, or text.
- Tech giants pore over Digital India Act; IPO-bound Servify raises $65 millionWith the Digital India Act in the pipeline, global tech companies are trying to assess its potential impact on their operations, revenue, i...
- Bankrupt crypto lender Celsius sues ex-money manager over alleged theftIn a complaint filed in Manhattan bankruptcy court, Celsius accused Jason Stone and his company KeyFi Inc of "gross negligence" and "extrao...
- Top cryptocurrency prices today: Bitcoin, Ether, Solana, Terra zoom up to 7%"India moves closer to legalizing cryptocurrency. The honourable FM in her budget speech has proposed taxation rules on virtual digital ass...
- From $2,800 to zero in 5 minutes: How investors lost millions in cryptocurrency inspired by ‘Squid Game’Squid’s crash highlights the regulatory gaps over cryptocurrencies, as government agencies and private firms rush to get a grip on the vola...
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