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Chainalysis Flags $75 Billion in Crypto Linked to Illicit Activity; Highlights Asset Recovery Potential
- Friday October 10, 2025
- Written by Rahul Dhingra, Edited by David Delima
Chainalysis reports that more than $75 billion (Rs. 6,65,000 crore) in cryptocurrency is linked to criminal activity, with $15 billion (roughly Rs. 1,33,000 crore) held directly by illicit actors and $60 billion (roughly Rs. 5,32,000 crore) in downstream wallets. Bitcoin dominates these holdings, while stablecoins and Ether are rising. The data hig...
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www.gadgets360.com
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Leading AI Expert Song-Chun Zhu Relocates To China Amid US-China Tech Rivalry: "I Have To Do It"
- Tuesday September 16, 2025
- Feature | Edited by Ritu Singh
The Chinese government's heavy investment in AI, coupled with its strategic goal to lead the global AI race by 2030, offered him unparalleled resources.
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www.ndtv.com
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Google To Obey South Korean Order To Blur Satellite Images On Maps
- Tuesday September 9, 2025
- World News | Agence France-Presse
Google said on Tuesday that it would comply with the South Korean government's demand to blur sensitive satellite images on its mapping services, paving the way for the US tech giant to compete better with local navigation platforms.
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www.ndtv.com
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Russia Restricts WhatsApp, Telegram Calls, Says Need To Fight Criminality
- Wednesday August 13, 2025
- World News | Agence France-Presse
Russia announced curbs on calls on the WhatsApp and Telegram messenger apps on Wednesday, saying that this was necessary to fight criminality, state media reported.
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www.ndtv.com
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180 Executions In 6 Months. What's Driving Saudi Arabia's Killing Spree In 2025
- Friday August 8, 2025
- World News | Written by Anwesha Singh
According to a new Amnesty International report published in July and data from the official Saudi Press Agency, the kingdom has executed 1,816 people between January 2014 and June 2025.
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www.ndtv.com
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Crypto Whales Drive $4 Trillion Market Revival After Trump Signs Stablecoin Bill
- Tuesday July 22, 2025
- Olga Kharif, Bloomberg
Coinbase’s app surged to fifth place in Apple’s Finance category, up from 25th a month earlier, according to data tracker Sensor Tower. Google searches for “Bitcoin” are climbing after US President Donald Trump signed the first major US stablecoin framework into law.
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www.gadgets360.com
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Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
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www.ndtv.com
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UK Government Updates Crypto Reporting Guidelines, Mandates Collection of Crypto Transaction Data
- Friday May 23, 2025
- Written by Radhika Parashar, Edited by David Delima
The UK government has instructed crypto firms to collect user details including transaction data under the Crypto Asset Reporting Framework (CARF). The UK officials have said that crypto companies found in violation of these laws can invite penalties of up to GBP 300 (roughly Rs. 35,000).
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www.gadgets360.com
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Elon Musk's DOGE Expands Grok AI In US Government, Raise Conflict Concerns
- Friday May 23, 2025
- World News | Reuters
Billionaire Elon Musk's DOGE team is expanding use of his artificial intelligence chatbot Grok in the US federal government to analyze data potentially violating conflict-of-interest laws and putting at risk sensitive information of Americans.
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www.ndtv.com
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India Panel to Review Copyright Law Amid Legal Challenges to OpenAI
- Wednesday May 7, 2025
- Reuters
India has set up a panel to review if existing copyright law is sufficient to tackle AI-related disputes. The memo, which is not public, said the commerce ministry set up a panel of eight experts last month to examine issues related to AI and their implications for India's copyright law.
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www.gadgets360.com
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ED Said to be Quizzing Apple, Xiaomi in E-Commerce Probe on Amazon, Flipkart
- Tuesday April 29, 2025
- Reuters
ED, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online. The agency, in recent weeks wrote to smartphone companies, including Apple and Xiaomi, to get data related to their online sales.
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www.gadgets360.com
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Probe Agency ED Seeks Data From Apple, Xiaomi In Probe Of Amazon, Flipkart: Report
- Tuesday April 29, 2025
- India News | Reuters
The Enforcement Directorate has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online.
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www.ndtv.com
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UK Launches Investigation into TikTok, Reddit Over Children's Personal Data Practices
- Monday March 3, 2025
- Reuters
UK's Information Commissioner's Office is probing TikTok, Reddit, and Imgur over their children's safety features. As per UK laws, social media platforms are mandated to prevent children from accessing harmful and age-inappropriate content by enforcing age limits and age-checking measures.
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www.gadgets360.com
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SEBI Said to be Seeking Greater Access to Social Media Records
- Friday February 14, 2025
- Reuters
SEBI is seeking broader powers from the government to remove unauthorised financial advice from social media platforms. This is the second time since 2022 that the Securities and Exchange Board of India has sought such powers, with approval from the government still pending.
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www.gadgets360.com
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From US, India To China, Here Are AI Regulation Around The World
- Tuesday February 4, 2025
- World News | Agence France-Presse
India, co-host of the Paris AI summit, has a law on personal data but no specific text governing AI.
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www.ndtv.com
-
Chainalysis Flags $75 Billion in Crypto Linked to Illicit Activity; Highlights Asset Recovery Potential
- Friday October 10, 2025
- Written by Rahul Dhingra, Edited by David Delima
Chainalysis reports that more than $75 billion (Rs. 6,65,000 crore) in cryptocurrency is linked to criminal activity, with $15 billion (roughly Rs. 1,33,000 crore) held directly by illicit actors and $60 billion (roughly Rs. 5,32,000 crore) in downstream wallets. Bitcoin dominates these holdings, while stablecoins and Ether are rising. The data hig...
-
www.gadgets360.com
-
Leading AI Expert Song-Chun Zhu Relocates To China Amid US-China Tech Rivalry: "I Have To Do It"
- Tuesday September 16, 2025
- Feature | Edited by Ritu Singh
The Chinese government's heavy investment in AI, coupled with its strategic goal to lead the global AI race by 2030, offered him unparalleled resources.
-
www.ndtv.com
-
Google To Obey South Korean Order To Blur Satellite Images On Maps
- Tuesday September 9, 2025
- World News | Agence France-Presse
Google said on Tuesday that it would comply with the South Korean government's demand to blur sensitive satellite images on its mapping services, paving the way for the US tech giant to compete better with local navigation platforms.
-
www.ndtv.com
-
Russia Restricts WhatsApp, Telegram Calls, Says Need To Fight Criminality
- Wednesday August 13, 2025
- World News | Agence France-Presse
Russia announced curbs on calls on the WhatsApp and Telegram messenger apps on Wednesday, saying that this was necessary to fight criminality, state media reported.
-
www.ndtv.com
-
180 Executions In 6 Months. What's Driving Saudi Arabia's Killing Spree In 2025
- Friday August 8, 2025
- World News | Written by Anwesha Singh
According to a new Amnesty International report published in July and data from the official Saudi Press Agency, the kingdom has executed 1,816 people between January 2014 and June 2025.
-
www.ndtv.com
-
Crypto Whales Drive $4 Trillion Market Revival After Trump Signs Stablecoin Bill
- Tuesday July 22, 2025
- Olga Kharif, Bloomberg
Coinbase’s app surged to fifth place in Apple’s Finance category, up from 25th a month earlier, according to data tracker Sensor Tower. Google searches for “Bitcoin” are climbing after US President Donald Trump signed the first major US stablecoin framework into law.
-
www.gadgets360.com
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
UK Government Updates Crypto Reporting Guidelines, Mandates Collection of Crypto Transaction Data
- Friday May 23, 2025
- Written by Radhika Parashar, Edited by David Delima
The UK government has instructed crypto firms to collect user details including transaction data under the Crypto Asset Reporting Framework (CARF). The UK officials have said that crypto companies found in violation of these laws can invite penalties of up to GBP 300 (roughly Rs. 35,000).
-
www.gadgets360.com
-
Elon Musk's DOGE Expands Grok AI In US Government, Raise Conflict Concerns
- Friday May 23, 2025
- World News | Reuters
Billionaire Elon Musk's DOGE team is expanding use of his artificial intelligence chatbot Grok in the US federal government to analyze data potentially violating conflict-of-interest laws and putting at risk sensitive information of Americans.
-
www.ndtv.com
-
India Panel to Review Copyright Law Amid Legal Challenges to OpenAI
- Wednesday May 7, 2025
- Reuters
India has set up a panel to review if existing copyright law is sufficient to tackle AI-related disputes. The memo, which is not public, said the commerce ministry set up a panel of eight experts last month to examine issues related to AI and their implications for India's copyright law.
-
www.gadgets360.com
-
ED Said to be Quizzing Apple, Xiaomi in E-Commerce Probe on Amazon, Flipkart
- Tuesday April 29, 2025
- Reuters
ED, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online. The agency, in recent weeks wrote to smartphone companies, including Apple and Xiaomi, to get data related to their online sales.
-
www.gadgets360.com
-
Probe Agency ED Seeks Data From Apple, Xiaomi In Probe Of Amazon, Flipkart: Report
- Tuesday April 29, 2025
- India News | Reuters
The Enforcement Directorate has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online.
-
www.ndtv.com
-
UK Launches Investigation into TikTok, Reddit Over Children's Personal Data Practices
- Monday March 3, 2025
- Reuters
UK's Information Commissioner's Office is probing TikTok, Reddit, and Imgur over their children's safety features. As per UK laws, social media platforms are mandated to prevent children from accessing harmful and age-inappropriate content by enforcing age limits and age-checking measures.
-
www.gadgets360.com
-
SEBI Said to be Seeking Greater Access to Social Media Records
- Friday February 14, 2025
- Reuters
SEBI is seeking broader powers from the government to remove unauthorised financial advice from social media platforms. This is the second time since 2022 that the Securities and Exchange Board of India has sought such powers, with approval from the government still pending.
-
www.gadgets360.com
-
From US, India To China, Here Are AI Regulation Around The World
- Tuesday February 4, 2025
- World News | Agence France-Presse
India, co-host of the Paris AI summit, has a law on personal data but no specific text governing AI.
-
www.ndtv.com