ED locks 1,646cr assets in crypto scam, accused faces 70 years’ jail | India News
AHMEDABAD: In one of the largest seizures of cryptocurrency in the country, Enforcement Directorate (ED) has frozen Rs 1,646 crore...
money laundering
BTC-e Operator Released in US-Russia Prisoner Swap
Russian national Alexander Vinnik, previously convicted for running a multi-billion-dollar money-laundering operation through his BTC-e crypto exchange, has been released...
35.82% YoY Decrease in Ransomware Payments
The ransomware landscape experienced significant changes in 2024, with cryptocurrency continuing to play a central role in extortion. However, the...
T3 FCU Freezes $26.4M in Spain as Justin Sun Warns of Blockchain Abuse
Spanish law enforcement, in partnership with blockchain firms Tron, Tether, and TRM Labs, has frozen $26.4 million in cryptocurrency linked...
New Jersey Man Convicted in Fentanyl Trafficking and Money Laundering Crypto Scheme
A New Jersey jury has convicted a man for his role in a drug trafficking and money laundering operation that...
Trumpcoins, Growth, Regulatory Battles Defined Crypto This Week
Political favor, institutional acceptance and regulatory scrutiny are increasingly colliding to redefine the digital asset landscape. At the heart of...
Tradfi eyes crypto land grab after years of shunning sector
Tradfi eyes crypto land grab after years of shunning sectorThe SEC’s approval of spot bitcoin ETFs in January has started...
Crypto ‘Mixer’ Convicted of Money Laundering on Bitcoin Fog
The founder of a cryptocurrency mixing service known as Bitcoin Fog was convicted in Washington federal court of helping to...
QLD, Crime: Cops seize $2.3m in cash, crypto from Gold Coast island home, Russian nationals charged
Police have seized more than $2.3m in cash and cryptocurrency from a Gold Coast island home as two Russian nationals...
Indian cryptocurrency market: Cryptocurrency comeback: Indian exchanges shine amid offshore challenges
Almost exactly two years ago, the Indian cryptocurrency market braced for a freezing winter, after the government announced a one%...