MP Police Uncover ₹100 Crore Crypto Money Trail to China
Key Highlights Panna Police uncovered a cyber scam that funneled ₹100 crore from Indian victims to accounts based in China. ...
Tag: Crypto
Coinbase CEO Brian Armstrong Abruptly Drops Support for Major US Crypto Legislation, Calls New Version ‘Materially Worse’ Than Status Quo
Coinbase CEO Brian Armstrong says he can’t support a major crypto bill making its way through Congress in its current ...
Bitcoin Eyes $100K as Crypto Market Triggers Short Squeeze
Key Highlights Bitcoin rose about 3% to an eight-week high near $97,750 after breaking out of a long trading range. ...
Solana Altcoin Jumps As Crypto Giant Coinbase Announces Trading Support
The crypto asset of a decentralized exchange on the Solana (SOL) network is seeing significant price gains after receiving trading ...
Crypto ticks higher after Powell’s warning, but THIS favors Bitcoin
The cryptocurrency market posted modest gains on the 12th of January following comments from Federal Reserve Chair Jerome Powell about ...
‘American Crypto’ Doesn’t Exist, Cardano Founder Says
Cardano founder Charles Hoskinson said he doubts the US Digital Asset Market Clarity Act will pass this quarter and called ...
Trump family’s World Liberty crypto venture applies for US banking licence
Unlock the White House Watch newsletter for freeYour guide to what Trump’s second term means for Washington, business and the ...
India Tightens KYC and AML Requirements to Onboard New Crypto Users
India’s Financial Intelligence Unit (FIU), a regulatory agency that sets anti-money laundering and know-your-customer regulations, issued new guidelines tightening rules ...
Colombia Introduces Mandatory Crypto Reporting Rules for Exchanges
Colombia’s tax authority, DIAN, has introduced a mandatory reporting regime for crypto service providers, requiring exchanges and intermediaries to collect ...
FIU-IND Tightens Crypto Rules, Mandates Cybersecurity Audits
Key Highlights FIU-IND has issued updated compliance guidelines for crypto and VDA firms operating in India. Mandatory CERT-In cybersecurity audits ...
