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Scammers Offer Passage to Ships Stranded Near Strait of Hormuz in Exchange for Crypto: Report
Scammers posing as Iranian officials are targeting ships stranded at the Strait of Hormuz, demanding crypto payments for safe passage. Authorities warn that such transactions could carry sanctions risks, adding financial fraud concerns to an already tense geopolitical situation in a key global trade route.
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Bitcoin Trades Near $69,000 as Mixed Signals Keep Market Range-Bound
Bitcoin traded near $69,000 on April 6 as mixed signals from macro factors, ETF flows, and on-chain data kept the market range-bound. Analysts pointed to weak spot demand and rising leverage, indicating a fragile setup. Altcoins showed selective gains, but broader sentiment remained cautious as investors awaited clearer directional triggers.
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How Cryptocurrencies Are Aiding Iran Amid War With US-Israel
More than $10 million worth of cryptocurrencies left Iranian exchange platforms since first day of Israeli-US airstrikes on Iran.
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US SEC Defines Crypto Securities, Signals Clarity for US Traders and Institutions
The US SEC has introduced its first formal framework to determine when crypto assets qualify as securities. The guidance evaluates tokens based on their function and use, rather than labels, and suggests that many digital assets may not fall under securities laws. The move is expected to provide greater clarity for traders, exchanges, and instituti...
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Australian Lawmakers Advance New Bill to Regulate Crypto Platforms
An Australian Senate committee has recommended passing a new bill aimed at regulating cryptocurrency platforms under the country’s financial services framework. The proposed legislation would introduce licensing and compliance requirements for exchanges and custody providers handling digital assets. If approved by Parliament, the bill could bring...
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US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
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Bitcoin Drops Under $70,000 as Crypto Traders Remain Cautious Amidst Ongoing Geopolitical Tensions
Bitcoin held near the $70,000 level on Wednesday as geopolitical tensions and macro uncertainty kept investors cautious. Analysts said ETF inflows and tight exchange reserves continue to support demand, while derivatives data suggest traders are positioning for potential upside. Ethereum and major altcoins tracked Bitcoin’s sideways movement, as ...
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Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
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Bitcoin Rises Above $70,000 as Crypto Rally Offers Temporary Market Stability
Bitcoin moved back above the $70,000 level on Tuesday as the crypto market showed early signs of stabilisation after recent volatility. Analysts said the rebound reflects cautious consolidation supported by on-chain accumulation and steady institutional interest. Ethereum remains under pressure in a broader downtrend, while major altcoins tracked B...
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South Korean Crypto Exchange Gives Rs 3.62 Lakh Crore In Big Bitcoin Error
Instead of giving winners about 2,000 Korean won (Rs 123), the system ended up distributing at least 2,000 bitcoins to each of 695 accounts. This amounted to around 620,000 bitcoins. At today's value, it's worth over Rs 3.62 lakh crore.
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Scammers Offer Passage to Ships Stranded Near Strait of Hormuz in Exchange for Crypto: Report
Scammers posing as Iranian officials are targeting ships stranded at the Strait of Hormuz, demanding crypto payments for safe passage. Authorities warn that such transactions could carry sanctions risks, adding financial fraud concerns to an already tense geopolitical situation in a key global trade route.
-
Bitcoin Trades Near $69,000 as Mixed Signals Keep Market Range-Bound
Bitcoin traded near $69,000 on April 6 as mixed signals from macro factors, ETF flows, and on-chain data kept the market range-bound. Analysts pointed to weak spot demand and rising leverage, indicating a fragile setup. Altcoins showed selective gains, but broader sentiment remained cautious as investors awaited clearer directional triggers.
-
How Cryptocurrencies Are Aiding Iran Amid War With US-Israel
More than $10 million worth of cryptocurrencies left Iranian exchange platforms since first day of Israeli-US airstrikes on Iran.
-
US SEC Defines Crypto Securities, Signals Clarity for US Traders and Institutions
The US SEC has introduced its first formal framework to determine when crypto assets qualify as securities. The guidance evaluates tokens based on their function and use, rather than labels, and suggests that many digital assets may not fall under securities laws. The move is expected to provide greater clarity for traders, exchanges, and instituti...
-
Australian Lawmakers Advance New Bill to Regulate Crypto Platforms
An Australian Senate committee has recommended passing a new bill aimed at regulating cryptocurrency platforms under the country’s financial services framework. The proposed legislation would introduce licensing and compliance requirements for exchanges and custody providers handling digital assets. If approved by Parliament, the bill could bring...
-
US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
-
Bitcoin Drops Under $70,000 as Crypto Traders Remain Cautious Amidst Ongoing Geopolitical Tensions
Bitcoin held near the $70,000 level on Wednesday as geopolitical tensions and macro uncertainty kept investors cautious. Analysts said ETF inflows and tight exchange reserves continue to support demand, while derivatives data suggest traders are positioning for potential upside. Ethereum and major altcoins tracked Bitcoin’s sideways movement, as ...
-
Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
Bitcoin Rises Above $70,000 as Crypto Rally Offers Temporary Market Stability
Bitcoin moved back above the $70,000 level on Tuesday as the crypto market showed early signs of stabilisation after recent volatility. Analysts said the rebound reflects cautious consolidation supported by on-chain accumulation and steady institutional interest. Ethereum remains under pressure in a broader downtrend, while major altcoins tracked B...
-
South Korean Crypto Exchange Gives Rs 3.62 Lakh Crore In Big Bitcoin Error
Instead of giving winners about 2,000 Korean won (Rs 123), the system ended up distributing at least 2,000 bitcoins to each of 695 accounts. This amounted to around 620,000 bitcoins. At today's value, it's worth over Rs 3.62 lakh crore.
