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UK FCA Cracks Down on Crypto Firms, Hundreds of Exchanges Receive Warnings
The UK’s Financial Conduct Authority (FCA) has issued hundreds of warnings to unregistered crypto exchanges, including HTX, as part of a sweeping crackdown on firms breaching financial regulations. The regulator also initiated legal action against HTX for unlawful promotion of crypto services. The move highlights the UK’s intensified efforts to...
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North Korea Has Stolen Billions In Crypto, Tech Firm Salaries: Report
North Korean hackers have pilfered billions of dollars by breaking into cryptocurrency exchanges and creating fake identities to get remote tech jobs at foreign companies, according to an international report on North Korea's cyber capabilities.
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Many Websites, Apps Go Dark As Amazon's Cloud Unit Reports Global Outage
AI startup Perplexity, cryptocurrency exchange Coinbase and trading app Robinhood attributed the outages to AWS.
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Coinbase Invests in CoinDCX at $2.45 Billion Valuation
Global crypto platform Coinbase has invested in India’s leading exchange CoinDCX, valuing it at $2.45 billion (roughly Rs. 21,600 crore). The deal strengthens Coinbase’s presence in India and the Middle East, where crypto adoption is rising rapidly. The investment supports regional growth, regulatory compliance, and secure trading, positioning ...
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Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
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Singapore Court Approves WazirX Restructuring Plan Following $234 Million Hack
The Singapore High Court has approved WazirX’s revised restructuring plan following the $234 million hack in 2024. The ruling enables the exchange to restart operations and repay over 150,000 users through recovery tokens. The hack, traced to North Korea’s Lazarus Group, forced a halt in withdrawals. The decision marks a key step toward restori...
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Bybit Gains UAE’s Virtual Asset Licence; Becomes First Crypto Firm to Get Full SCA Approval
ByBit has become the first cryptocurrency exchange to secure a full Virtual Asset Platform Operator Licence from the UAE’s Securities and Commodities Authority. The approval follows its in-principle nod in February and allows ByBit to provide regulated trading, custody, and fiat conversion services across the UAE. The milestone comes months after...
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Coinbase Gets Regulator’s Nod to Launch Crypto Staking Services in New York
Coinbase has secured regulatory approval to expand its staking services to New York, allowing residents to earn rewards on crypto assets such as Ether and Solana. The move follows recent rulings in several US states dismissing lawsuits against the exchange’s staking model. While New York’s decision highlights progress for Coinbase, tensions rem...
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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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Turkey Said to Consider Granting Authorities Power to Freeze Crypto Accounts Under New AML Rules
Turkey is drafting anti-money laundering regulations to give the country’s financial crime regulator (or MASAK) the power to freeze and restrict cryptocurrency accounts. The rules will require exchanges to collect user details, delay withdrawals under certain conditions, and cap stablecoin transfers. Platforms following the Travel Rule may offer ...
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BSE Blocks Jetking’s Crypto-Focussed Share Listing Due to Speculation Risks
The Bombay Stock Exchange has blocked Jetking Infotrain’s preferential issue listing due to plans to allocate 60 percent of proceeds to crypto, mainly Bitcoin. The IT firm had already allotted shares, partially deployed funds, and now faces a 10 percent stock fall. Joint MD Siddharth Bharwani called it unprecedented, while Web3 lawyer Subha Chugh...
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US Man, Seeking Affair, Loses Rs 12 Crore In Romance Scam: "She Was Very Beautiful"
The scam depleted his retirement and life savings by $1.4 million, with four cryptocurrency transactions made over six weeks.
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Ethereum Climbs Above $4,100 as Whale Accumulation Boosts Market Sentiment
Bitcoin started the week steady near $112,000 (roughly Rs. 99.4 lakh) as traders braced for a $22.6 billion (roughly Rs. 2,00,416 crore) futures expiry and key macroeconomic cues. Ethereum rose to $4,113 (roughly Rs. 3.65 lakh), aided by reduced exchange supply and whale accumulation. Altcoins posted modest gains, while analysts noted consolidation...
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Bitcoin Price Drops Below $112,000 Ahead of $22.6 Billion Futures Expiry
Crypto markets started Thursday on a cautious footing with Bitcoin slipping to $111,700 (roughly Rs. 99 lakh) and Ethereum at $4,006 (roughly Rs. 3.5 lakh) after a 4.3 percent drop. Investors await US GDP data and jobless claims, while futures expiry worth $22.6 billion adds pressure. Despite bearish undertones, Ethereum shows resilience with excha...
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UAE to Begin Sharing Crypto Tax Data Under Crypto Asset Reporting Framework in 2028
The UAE has signed the Multilateral Competent Authority Agreement (MCAA) under the Crypto-Asset Reporting Framework (CARF), joining global efforts to automatically exchange cryptocurrency tax information. The framework will be implemented in 2027, with the first data sharing expected in 2028. Public consultation, running from September 15 to Novemb...
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UK FCA Cracks Down on Crypto Firms, Hundreds of Exchanges Receive Warnings
The UK’s Financial Conduct Authority (FCA) has issued hundreds of warnings to unregistered crypto exchanges, including HTX, as part of a sweeping crackdown on firms breaching financial regulations. The regulator also initiated legal action against HTX for unlawful promotion of crypto services. The move highlights the UK’s intensified efforts to...
-
North Korea Has Stolen Billions In Crypto, Tech Firm Salaries: Report
North Korean hackers have pilfered billions of dollars by breaking into cryptocurrency exchanges and creating fake identities to get remote tech jobs at foreign companies, according to an international report on North Korea's cyber capabilities.
-
Many Websites, Apps Go Dark As Amazon's Cloud Unit Reports Global Outage
AI startup Perplexity, cryptocurrency exchange Coinbase and trading app Robinhood attributed the outages to AWS.
-
Coinbase Invests in CoinDCX at $2.45 Billion Valuation
Global crypto platform Coinbase has invested in India’s leading exchange CoinDCX, valuing it at $2.45 billion (roughly Rs. 21,600 crore). The deal strengthens Coinbase’s presence in India and the Middle East, where crypto adoption is rising rapidly. The investment supports regional growth, regulatory compliance, and secure trading, positioning ...
-
Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
-
Singapore Court Approves WazirX Restructuring Plan Following $234 Million Hack
The Singapore High Court has approved WazirX’s revised restructuring plan following the $234 million hack in 2024. The ruling enables the exchange to restart operations and repay over 150,000 users through recovery tokens. The hack, traced to North Korea’s Lazarus Group, forced a halt in withdrawals. The decision marks a key step toward restori...
-
Bybit Gains UAE’s Virtual Asset Licence; Becomes First Crypto Firm to Get Full SCA Approval
ByBit has become the first cryptocurrency exchange to secure a full Virtual Asset Platform Operator Licence from the UAE’s Securities and Commodities Authority. The approval follows its in-principle nod in February and allows ByBit to provide regulated trading, custody, and fiat conversion services across the UAE. The milestone comes months after...
-
Coinbase Gets Regulator’s Nod to Launch Crypto Staking Services in New York
Coinbase has secured regulatory approval to expand its staking services to New York, allowing residents to earn rewards on crypto assets such as Ether and Solana. The move follows recent rulings in several US states dismissing lawsuits against the exchange’s staking model. While New York’s decision highlights progress for Coinbase, tensions rem...
-
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...
-
Turkey Said to Consider Granting Authorities Power to Freeze Crypto Accounts Under New AML Rules
Turkey is drafting anti-money laundering regulations to give the country’s financial crime regulator (or MASAK) the power to freeze and restrict cryptocurrency accounts. The rules will require exchanges to collect user details, delay withdrawals under certain conditions, and cap stablecoin transfers. Platforms following the Travel Rule may offer ...
-
BSE Blocks Jetking’s Crypto-Focussed Share Listing Due to Speculation Risks
The Bombay Stock Exchange has blocked Jetking Infotrain’s preferential issue listing due to plans to allocate 60 percent of proceeds to crypto, mainly Bitcoin. The IT firm had already allotted shares, partially deployed funds, and now faces a 10 percent stock fall. Joint MD Siddharth Bharwani called it unprecedented, while Web3 lawyer Subha Chugh...
-
US Man, Seeking Affair, Loses Rs 12 Crore In Romance Scam: "She Was Very Beautiful"
The scam depleted his retirement and life savings by $1.4 million, with four cryptocurrency transactions made over six weeks.
-
Ethereum Climbs Above $4,100 as Whale Accumulation Boosts Market Sentiment
Bitcoin started the week steady near $112,000 (roughly Rs. 99.4 lakh) as traders braced for a $22.6 billion (roughly Rs. 2,00,416 crore) futures expiry and key macroeconomic cues. Ethereum rose to $4,113 (roughly Rs. 3.65 lakh), aided by reduced exchange supply and whale accumulation. Altcoins posted modest gains, while analysts noted consolidation...
-
Bitcoin Price Drops Below $112,000 Ahead of $22.6 Billion Futures Expiry
Crypto markets started Thursday on a cautious footing with Bitcoin slipping to $111,700 (roughly Rs. 99 lakh) and Ethereum at $4,006 (roughly Rs. 3.5 lakh) after a 4.3 percent drop. Investors await US GDP data and jobless claims, while futures expiry worth $22.6 billion adds pressure. Despite bearish undertones, Ethereum shows resilience with excha...
-
UAE to Begin Sharing Crypto Tax Data Under Crypto Asset Reporting Framework in 2028
The UAE has signed the Multilateral Competent Authority Agreement (MCAA) under the Crypto-Asset Reporting Framework (CARF), joining global efforts to automatically exchange cryptocurrency tax information. The framework will be implemented in 2027, with the first data sharing expected in 2028. Public consultation, running from September 15 to Novemb...
