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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
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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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Japan’s FSA Warns KuCoin Over Unregistered OTC Derivatives Trading
Japan’s Financial Services Agency has warned KuCoin for offering OTC derivatives trading without registration. The platform was listed among firms soliciting services to Japanese users without approval. The move highlights Japan’s tightening stance on crypto regulation as authorities increase scrutiny of offshore exchanges targeting local inves...
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Argentina Bans Polymarket Over Unregulated Crypto Betting Concerns: Report
Argentina has blocked access to crypto-based prediction platform Polymarket, saying it operates outside the country’s regulated gambling and financial systems. Regulators flagged risks related to consumer protection and oversight, adding to growing global scrutiny of prediction markets using digital assets.
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Binance Founder Changpeng Zhao Questions Forbes Wealth Ranking After $47 Billion Surge
Changpeng Zhao has reportedly added about $47 billion to his wealth over the past year, pushing the Binance founder higher on global billionaire rankings. However, Zhao has questioned the interpretation of the figures, noting that cryptocurrency prices have fallen significantly in 2026. His comments have sparked debate over how wealth estimates for...
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Spain Fines Elon Musk's X $5.4 Million Over Cryptocurrency Ads
Spain's securities regulator said Thursday it has fined social media platform X five million euros for failing to comply with rules governing the advertising of financial products, including cryptocurrencies.
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Bitcoin Trades Near $103,600 as Market Awaits Clearer Macro Direction
Bitcoin hovered around $103,600 as the market stabilised following the end of the US government shutdown and early signs of regulatory progress. Altcoins moved in varied directions, reflecting cautious sentiment among traders. Analysts note growing long-term accumulation and improving clarity around upcoming US crypto policies. With whales adding p...
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Bitcoin’s Price Hovers Above $102,000 as Whale Activity Lifts Market Sentiment
Bitcoin price on Friday hovered near the $102,300 (roughly Rs. 90.7 lakh) mark as renewed ETF inflows and whale accumulation supported the broader crypto market. Despite lingering caution from macroeconomic uncertainty, investor sentiment showed early signs of recovery. Ethereum and Solana also edged higher, though most altcoins remained under pres...
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Bitcoin Price Drops to $124,000 After Hitting New All-Time High
Bitcoin hovered around $124,000 on Monday after briefly crossing $125,500 over the weekend, taking the crypto market to fresh highs. Ethereum traded above $4,500, supported by strong ETF inflows of $4.5 billion (roughly Rs. 39,906 crore) and rising institutional demand. Analysts noted Bitcoin’s market cap touched $2.5 trillion (roughly Rs. 2,21,7...
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US President Donald Trump Challenges Block on Removing US Fed’s Lisa Cook
US President Donald Trump has appealed a court ruling blocking his attempt to remove Federal Reserve Governor Lisa Cook. The appeal comes days before an expected Fed rate cut, adding uncertainty to both traditional markets and crypto. Allegations against Cook involve mortgage misrepresentation, which she denies. The case raises questions about Fed ...
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Bitcoin Holds Ground as Ethereum Finds Whale Support Amid Market Caution
The crypto market stayed range-bound on Monday as Bitcoin traded at $111,000 (roughly Rs. 97.6 lakh) and Ethereum at $4,300 (roughly Rs. 3.8 lakh). Analysts highlighted strong accumulation across BTC and ETH, with whales adding to positions and exchange balances hitting lows. Altcoins, including Solana, XRP, Dogecoin, and Cardano, saw mixed moves a...
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Stablecoin Issuer Circle Raises $1.05 Billion in Upsized US IPO
USDC-issuer Circle priced its upsized US initial public offering (IPO) at $31 (roughly Rs. 2,660) apiece, raising $1.05 billion (roughly Rs. 9,001 crore), adding fresh momentum. Circle will start trading on the NYSE under the symbol "CRCL" on Thursday.
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Crypto Has "Champion" In White House With Trump, Says JD Vance
Cryptocurrencies have "a champion and an ally" in US President Donald Trump, Vice President JD Vance said Wednesday, adding that the administration would end a "weaponization" of regulations against the community.
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Trump Media to Raise $2.5 Billion to Invest in Bitcoin
Trump Media plans to raise about $2.5 billion (roughly Rs. 21,417 crore) to invest in Bitcoin. The move is part of a recent trend of public companies adding Bitcoin and other cryptocurrencies to their balance sheets to capitalise on rising token prices as the Trump administration embraces digital assets.
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Google to Enforce MiCA Compliance for Crypto Ads in the EU With Stricter Policy
Google is set to update its crypto-related advertisement policies to align with the MiCA regulations in the EU. It said only MiCA-registered crypto exchanges and wallets will be allowed to advertise their services and offerings through the search engine giant starting April 23.
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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
-
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.
-
Japan’s FSA Warns KuCoin Over Unregistered OTC Derivatives Trading
Japan’s Financial Services Agency has warned KuCoin for offering OTC derivatives trading without registration. The platform was listed among firms soliciting services to Japanese users without approval. The move highlights Japan’s tightening stance on crypto regulation as authorities increase scrutiny of offshore exchanges targeting local inves...
-
Argentina Bans Polymarket Over Unregulated Crypto Betting Concerns: Report
Argentina has blocked access to crypto-based prediction platform Polymarket, saying it operates outside the country’s regulated gambling and financial systems. Regulators flagged risks related to consumer protection and oversight, adding to growing global scrutiny of prediction markets using digital assets.
-
Binance Founder Changpeng Zhao Questions Forbes Wealth Ranking After $47 Billion Surge
Changpeng Zhao has reportedly added about $47 billion to his wealth over the past year, pushing the Binance founder higher on global billionaire rankings. However, Zhao has questioned the interpretation of the figures, noting that cryptocurrency prices have fallen significantly in 2026. His comments have sparked debate over how wealth estimates for...
-
Spain Fines Elon Musk's X $5.4 Million Over Cryptocurrency Ads
Spain's securities regulator said Thursday it has fined social media platform X five million euros for failing to comply with rules governing the advertising of financial products, including cryptocurrencies.
-
Bitcoin Trades Near $103,600 as Market Awaits Clearer Macro Direction
Bitcoin hovered around $103,600 as the market stabilised following the end of the US government shutdown and early signs of regulatory progress. Altcoins moved in varied directions, reflecting cautious sentiment among traders. Analysts note growing long-term accumulation and improving clarity around upcoming US crypto policies. With whales adding p...
-
Bitcoin’s Price Hovers Above $102,000 as Whale Activity Lifts Market Sentiment
Bitcoin price on Friday hovered near the $102,300 (roughly Rs. 90.7 lakh) mark as renewed ETF inflows and whale accumulation supported the broader crypto market. Despite lingering caution from macroeconomic uncertainty, investor sentiment showed early signs of recovery. Ethereum and Solana also edged higher, though most altcoins remained under pres...
-
Bitcoin Price Drops to $124,000 After Hitting New All-Time High
Bitcoin hovered around $124,000 on Monday after briefly crossing $125,500 over the weekend, taking the crypto market to fresh highs. Ethereum traded above $4,500, supported by strong ETF inflows of $4.5 billion (roughly Rs. 39,906 crore) and rising institutional demand. Analysts noted Bitcoin’s market cap touched $2.5 trillion (roughly Rs. 2,21,7...
-
US President Donald Trump Challenges Block on Removing US Fed’s Lisa Cook
US President Donald Trump has appealed a court ruling blocking his attempt to remove Federal Reserve Governor Lisa Cook. The appeal comes days before an expected Fed rate cut, adding uncertainty to both traditional markets and crypto. Allegations against Cook involve mortgage misrepresentation, which she denies. The case raises questions about Fed ...
-
Bitcoin Holds Ground as Ethereum Finds Whale Support Amid Market Caution
The crypto market stayed range-bound on Monday as Bitcoin traded at $111,000 (roughly Rs. 97.6 lakh) and Ethereum at $4,300 (roughly Rs. 3.8 lakh). Analysts highlighted strong accumulation across BTC and ETH, with whales adding to positions and exchange balances hitting lows. Altcoins, including Solana, XRP, Dogecoin, and Cardano, saw mixed moves a...
-
Stablecoin Issuer Circle Raises $1.05 Billion in Upsized US IPO
USDC-issuer Circle priced its upsized US initial public offering (IPO) at $31 (roughly Rs. 2,660) apiece, raising $1.05 billion (roughly Rs. 9,001 crore), adding fresh momentum. Circle will start trading on the NYSE under the symbol "CRCL" on Thursday.
-
Crypto Has "Champion" In White House With Trump, Says JD Vance
Cryptocurrencies have "a champion and an ally" in US President Donald Trump, Vice President JD Vance said Wednesday, adding that the administration would end a "weaponization" of regulations against the community.
-
Trump Media to Raise $2.5 Billion to Invest in Bitcoin
Trump Media plans to raise about $2.5 billion (roughly Rs. 21,417 crore) to invest in Bitcoin. The move is part of a recent trend of public companies adding Bitcoin and other cryptocurrencies to their balance sheets to capitalise on rising token prices as the Trump administration embraces digital assets.
-
Google to Enforce MiCA Compliance for Crypto Ads in the EU With Stricter Policy
Google is set to update its crypto-related advertisement policies to align with the MiCA regulations in the EU. It said only MiCA-registered crypto exchanges and wallets will be allowed to advertise their services and offerings through the search engine giant starting April 23.
