You Searched For "bitcoin money" and got 18 results
Sort By:
2 mins read
Shilpa Shetty and Raj Kundra's money laundering case takes new turn as they challenge the ED's eviction notices
Actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court against ED notices …
PTI
1 min read
Why is actor Tamannaah Bhatia being questioned by the ED for a money laundering case?
The case is part of a broader crackdown on fraudulent online schemes and illegal betting tied to cr…
1 min read
Binance CEO calls Trump's election victory a 'big win for crypto' as bitcoin hits a new high
The price of bitcoin has risen over $80,000 for the first time following the president-elect's win …
Nora Redmond,Theron Mohamed
2 mins read
A new HBO documentary suggests bitcoin's creator is Canadian programmer Peter Todd
A new HBO documentary points to programmer Peter Todd as bitcoin's pseudonymous creator, Satoshi Na…
Kelly Cloonan
2 mins read
Crypto miners are pulling in more money than ever as bitcoin shatters records
Crypto mining revenue hit $78 million a day on Monday, a new all-time high for the industry, accord…
Filip De Mott
2 mins read
ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and …
ANI
2 mins read
Former Chinese takeaway worker jailed for money laundering after police seized 61,000 bitcoins — currently worth $4 billion
Authorities were alerted when the British-Chinese woman attempted to buy London properties valued a…
Nathan Rennolds
2 mins read
Meme coins tied to the identity of bitcoin's inventor have rallied ahead of a new documentary that could reveal their identity
The crypto community is placing bets on who could be named as the inventor of bitcoin in new HBO do…
Kelly Cloonan
8 mins read
Bitcoin miners got kicked out of China. Now they're sucking America dry.
Chinese-owned bitcoin mines are popping up in rural towns across the US. And they require massive a…
Taylor Dorrell
3 mins read
Cash is no longer king. Here are 3 alternatives investors are trading it for, according to chief money managers.
Three alternatives resembling cash are emerging as investors face diminishing returns from interest…
Laila Maidan
3 mins read
How Trump flipped from bitcoin skeptic to 'crypto president'
Donald Trump once said bitcoin is based on "thin air." Now, he wants to make the US the industry's …
Filip De Mott
3 mins read
Mark Cuban says Silicon Valley's bet on Trump is a 'bitcoin play'
Cuban said that tech executives aren't drawn to Trump because he is a "far stronger proponent of cr…
Kwan Wei Kevin Tan
2 mins read
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
2 mins read
A Chinese takeaway worker who had 61,000 bitcoin worth $1.8 billion seized by police found guilty of money laundering
Jian Wen was convicted of money laundering in a London court on Wednesday after police seized 61,00…
George Glover
7 mins read
Bitcoin price surges: How to buy bitcoin
Here's everything you need to know about how to invest in bitcoin, from choosing an exchange and cr…
Simon Chandler
1 min read
Bitcoin is replacing gold in investor portfolios
By one measure, bitcoin's allocation in overall portfolios overtook gold when its price hit $45,000…
Filip De Mott
10 mins read
A crypto data leak led the FBI to America's most wanted sex trafficking fugitive. Now, the victims want his bitcoins.
Michael Pratt was on the run for three years until a data leak involving crypto wallets he'd bought…
Laura Italiano
5 mins read
Bitcoin's all-time high reveals the true nature of crypto
Investors are stuck in a perpetual boom-and-bust cycle where they put money into bitcoin every few …