Bengaluru: ED seizes over Rs 6 crore in assets, crypto in China-linked part-time job fraud case

In an official release on Thursday, the agency named the six companies whose assets were attached under the Money Laundering Act.

published on : 15th September 2023

Unified crypto regulation now closer to reality

Over the past decade, cryptocurrencies have gained prominence and have about 420 million users, according to crypto exchange Coinbase.

published on : 12th September 2023

Crypto unicorn CoinDCX lays off 12 per cent of workforce

The crypto unicorn will also resize certain teams and steer the business towards profitable and sustainable growth.

published on : 23rd August 2023

FTX founder Sam Bankman-Fried returns to New York as prosecutors push for his incarceration

Prosecutors have asked a judge to revoke Bankman-Fried's bail, claiming he tried to harass a key witness in his fraud case.

published on : 11th August 2023

Vazhakala couple loses Rs 45 lakh in cryptocurrency investment fraud

As cryptocurrency trading is a complex matter, the police have decided to seek expert help and suspect the involvement of an international racket in the crime. 

published on : 15th July 2023

Bitcoin sees new high in 2023: Crypto exchanges expect bull run in near future

RBI Deputy Governor T Rabi Sankar said people trading crypto is not the concern but the unbacked cryptocurrencies and the product itself alongside its backers is the problem.

published on : 8th July 2023

Imposters dupe man of Rs 52 lakh through WhatsApp calls in Hyderabad

The victim approached Hyderabad Cyber crime sleuths after he was tricked into parting with Rs 52 lakh in the name of cryptocurrency investment.

published on : 30th June 2023

SEC lawsuits against cryptocurrency companies raise questions about industry's future

Binance and Coinbase are both alleged to have violated the law by operating as securities exchanges without registering their businesses with the SEC.

published on : 12th June 2023

UK clamps down on cryptocurrency sector, lawmakers push for regulation

The announcement comes after Britain introduced legislation earlier this year to bring crypto promotions under the scope of the FCA.

published on : 8th June 2023