Crypto Trail
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Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
- Tuesday October 7, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
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www.ndtv.com
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Exclusive: How Navy HQ Clerk Recruited By Pak Spy 'Priya Sharma' Was Caught
- Thursday June 26, 2025
- India News | Written by Harsha Kumari Singh, Edited by Debanish Achom
It was a crypto currency trail that led intelligence agencies to upper division clerk Vikas Yadav in Nau Sena Bhavan, the naval wing of the Defence Ministry.
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www.ndtv.com
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Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
- Tuesday July 9, 2024
- Written by Radhika Parashar, Edited by David Delima
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
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www.gadgets360.com
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US SEC Agrees to Delay Terraform Labs' $40-Billion Crypto Fraud Trail for Do Kwon's Extradition
- Tuesday January 16, 2024
- Reuters
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for allegedly orchestrating a $40 billion cryptocurrency fraud, so that Kwon can be extradited and attend.
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www.gadgets360.com
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Bitcoin, Ether Record Notable Recoveries From Recent Losses, Profits Reach Most Altcoins
- Thursday February 16, 2023
- Written by Radhika Parashar, Edited by Manas Mitul
The overall crypto market valuation spiked by 8.60 percent in the last 24 hours. Most cryptocurrencies followed Bitcoin and Ether on the trail to recovery. These include memecoins as well as stablecoins alongside Solana, Polkadot, and Polygon among others.
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www.gadgets360.com
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Bitcoin Price Rises Again as Ether and Most Altcoins Trail Along With Small Profits: All Details
- Friday January 20, 2023
- Written by Radhika Parashar, Edited by David Delima
In the last 24 hours, the valuation of the global crypto market grew by 0.87 percent. Bitcoin and Ether along with Cardano, Polygon, and Polkadot opened with profits today. Stablecoins like Ripple and Binance USD however, failed to record profits on Friday and opened with minor losses.
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www.gadgets360.com
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Bitcoin, Ethereum Record Small Price Fluctuations, Stablecoin Prices Dip: All Details
- Thursday January 5, 2023
- Written by Radhika Parashar, Edited by David Delima
Overall, the crypto market valuation grew by 0.15 percent in the last 24 hours. Bitcoin, along with stablecoins such as Tether and USD Coin saw small losses today. Polkadot, Tron, and Solana also opened with price dips today. Ether, on the other hand, saw small gains. It was joined on the gain trail by Cardano, Polygon, and Avalanche among other al...
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www.gadgets360.com
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India to Bring Crypto Regulation Agenda in G20 Meeting, Finance Minister Nirmala Sitharaman Says
- Wednesday November 2, 2022
- ANI
India will bring the agenda of cryptocurrency regulation in the G20 meeting, Finance Minister Nirmala Sitharaman said at the ICREIR's 14th Annual International G20 Conference on Tuesday. The minister said cryptocurrency may be regulated in all countries because no single country can succeed individually being in a silo and trying to regulate the cr...
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www.gadgets360.com
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Bitcoin Corrects to $22,500 as Bear Market Claws Its Way Back to Begin the Month
- Tuesday August 2, 2022
- Shomik Sen Bhattacharjee
Cryptocurrency prices had an extraordinary 2021, but have crashed in 2022. But with Bitcoin posting its biggest monthly percentage price gain this year in July, we could see a positive month ahead for the wider crypto market.
-
www.gadgets360.com
-
Bitcoin, Ether Jump to Profits Ushering Majority Cryptocurrencies on Gain Trail
- Wednesday March 9, 2022
- Radhika Parashar
The overall crypto market showed recovery today. Bitcoin and Ether rallied with gains along with Binance Coin, Polkadot, Polygon, and Ripple. Stablecoins such as Tether and USD Coin saw losses, but only minor.
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www.gadgets360.com
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Crypto Price Chart Looks Down as Bitcoin, Ether, and Majority Altcoins Register Losses
- Tuesday January 4, 2022
- Radhika Parashar
Ripple, Dogecoin, and Shiba Inu joined Bitcoin and Ether on the loss trail today. Only a small number of cryptocurrencies like Polkadot and Chainlink managed to see gains.
-
www.gadgets360.com
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
- Tuesday October 7, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
www.ndtv.com
-
Exclusive: How Navy HQ Clerk Recruited By Pak Spy 'Priya Sharma' Was Caught
- Thursday June 26, 2025
- India News | Written by Harsha Kumari Singh, Edited by Debanish Achom
It was a crypto currency trail that led intelligence agencies to upper division clerk Vikas Yadav in Nau Sena Bhavan, the naval wing of the Defence Ministry.
-
www.ndtv.com
-
Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
- Tuesday July 9, 2024
- Written by Radhika Parashar, Edited by David Delima
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
-
www.gadgets360.com
-
US SEC Agrees to Delay Terraform Labs' $40-Billion Crypto Fraud Trail for Do Kwon's Extradition
- Tuesday January 16, 2024
- Reuters
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for allegedly orchestrating a $40 billion cryptocurrency fraud, so that Kwon can be extradited and attend.
-
www.gadgets360.com
-
Bitcoin, Ether Record Notable Recoveries From Recent Losses, Profits Reach Most Altcoins
- Thursday February 16, 2023
- Written by Radhika Parashar, Edited by Manas Mitul
The overall crypto market valuation spiked by 8.60 percent in the last 24 hours. Most cryptocurrencies followed Bitcoin and Ether on the trail to recovery. These include memecoins as well as stablecoins alongside Solana, Polkadot, and Polygon among others.
-
www.gadgets360.com
-
Bitcoin Price Rises Again as Ether and Most Altcoins Trail Along With Small Profits: All Details
- Friday January 20, 2023
- Written by Radhika Parashar, Edited by David Delima
In the last 24 hours, the valuation of the global crypto market grew by 0.87 percent. Bitcoin and Ether along with Cardano, Polygon, and Polkadot opened with profits today. Stablecoins like Ripple and Binance USD however, failed to record profits on Friday and opened with minor losses.
-
www.gadgets360.com
-
Bitcoin, Ethereum Record Small Price Fluctuations, Stablecoin Prices Dip: All Details
- Thursday January 5, 2023
- Written by Radhika Parashar, Edited by David Delima
Overall, the crypto market valuation grew by 0.15 percent in the last 24 hours. Bitcoin, along with stablecoins such as Tether and USD Coin saw small losses today. Polkadot, Tron, and Solana also opened with price dips today. Ether, on the other hand, saw small gains. It was joined on the gain trail by Cardano, Polygon, and Avalanche among other al...
-
www.gadgets360.com
-
India to Bring Crypto Regulation Agenda in G20 Meeting, Finance Minister Nirmala Sitharaman Says
- Wednesday November 2, 2022
- ANI
India will bring the agenda of cryptocurrency regulation in the G20 meeting, Finance Minister Nirmala Sitharaman said at the ICREIR's 14th Annual International G20 Conference on Tuesday. The minister said cryptocurrency may be regulated in all countries because no single country can succeed individually being in a silo and trying to regulate the cr...
-
www.gadgets360.com
-
Bitcoin Corrects to $22,500 as Bear Market Claws Its Way Back to Begin the Month
- Tuesday August 2, 2022
- Shomik Sen Bhattacharjee
Cryptocurrency prices had an extraordinary 2021, but have crashed in 2022. But with Bitcoin posting its biggest monthly percentage price gain this year in July, we could see a positive month ahead for the wider crypto market.
-
www.gadgets360.com
-
Bitcoin, Ether Jump to Profits Ushering Majority Cryptocurrencies on Gain Trail
- Wednesday March 9, 2022
- Radhika Parashar
The overall crypto market showed recovery today. Bitcoin and Ether rallied with gains along with Binance Coin, Polkadot, Polygon, and Ripple. Stablecoins such as Tether and USD Coin saw losses, but only minor.
-
www.gadgets360.com
-
Crypto Price Chart Looks Down as Bitcoin, Ether, and Majority Altcoins Register Losses
- Tuesday January 4, 2022
- Radhika Parashar
Ripple, Dogecoin, and Shiba Inu joined Bitcoin and Ether on the loss trail today. Only a small number of cryptocurrencies like Polkadot and Chainlink managed to see gains.
-
www.gadgets360.com