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2 mins read

WazirX has been asked to explain ₹2,971 crore of crypto transactions allegedly used to launder money

India’s financial investigation agency, the Enforcement Directorate (ED), is cracking down on the b…

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1 min read

A key US watchdog wants officials to set up a 'regulatory perimeter' for cryptocurrencies

Michael Hsu said in an interview that US officials are increasingly keen on regulating cryptocurren…

Harry Robertson   


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3 mins read

Cryptocurrencies pose a severe threat to India's national security, according to cyber experts

The use of cryptocurrencies on the dark net for terror acts and drug trafficking by militant organi…

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2 mins read

RBI deputy governor makes a case for banning cryptocurrencies, says it can wreck the banking system

Making a strong case for banning cryptocurrencies, Reserve Bank Deputy Governor T Rabi Sankar on Mo…

PTI   


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The IMF is urging El Salvador not to use bitcoin as legal tender citing the 'large risks' associated with the cryptocurrency

Using bitcoin as legal tender "entails large risks for financial and market integrity, financial st…

Isabelle Lee   


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The SEC busted a mother-son crypto Ponzi scheme that lured investors with an AI 'supercomputer' that promised 30% returns

Since May 2018, Joy Kovar, 86, and her son Brent Kovar, 54, raised more than $12 million from at le…

Isabelle Lee   


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5 mins read

VISA crypto debit cards are coming to Australia amid regulatory uncertainty

While the rest of Asia Pacific is busy trying to regulate cryptocurrencies the best way that they k…

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4 mins read

Binance’s compliance ‘journey’ gets bumpier as another partner backs out

So far, the company has been penetrating borders and reaching users unlike ever before, bu…

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2 mins read

Israel is seizing cryptocurrency wallets from the Palestinian militant group Hamas, which has been using them to raise funds from donors worldwide

Israel's national bureau of counterterrorism issued a seizure order against cryptocurrency addresse…

Shalini Nagarajan   


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4 mins read

Crypto exchanges in Europe may have to store all transactional data as regulators set up a new anti-money laundering watchdog

The crypto industry has been around for quite some time, but governments are still wondering -- how…

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3 mins read

Crypto players in India to meet with government today to give inputs on the potential of cryptocurrencies in the country and its impact

Representatives from Indian crypto exchanges like WazirX, Coinswitch Kuber, CoinDCX and others are …

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5 mins read

10 Things in Politics: Biden agencies AWOL on domestic terror

And how health experts are adjusting their own behavior to the Delta variant.

Brent D. Griffiths   


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2 mins read

US senators urge stricter crypto regulation after a flood of ransomware attacks

Democratic Sen. Mark Warner of Virginia and Republican Sen. Roy Blunt of Missouri spoke with NBC's …

Isabelle Lee   


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2 mins read

The Biden administration is reportedly looking at how to increase oversight of crypto to protect retail investors and prevent illegal activity

The administration is also analyzing potential gaps that may be used to finance illicit activities,…

Isabelle Lee   


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3 mins read

Ransomware attacks add to bitcoin's woes, shining a light on the use of cryptocurrencies in crime

Hackers have demanded to be paid in cryptocurrencies in recent high-profile cyberattacks, raising t…

Harry Robertson   


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7 mins read

Some federal lawmakers and their staffers are all in on cryptocurrency speculation as Congress mulls how (or how not) to regulate the coins

At least five members of the House and the Senate and 21 congressional staffers invested in cryptoc…

Kimberly Leonard,Camila DeCha…   


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2 mins read

China softens tone on bitcoin, calling it an 'investment alternative' after years of cracking down on crypto

"We regard bitcoin and stablecoin as crypto assets ...These are investment alternatives," Li Bo, de…

Isabelle Lee   


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1 min read

Billionaire investor Ray Dalio says there's a good chance the US will outlaw bitcoin altogether - just like it once banned gold

The Bridgewater boss said governments "don't want other monies to be operating, or competing, becau…

Harry Robertson   


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2 mins read

Cryptocurrency trading can restart in India after top court removes RBI ban calling it 'unconstitutional'

The Supreme Court of India today (March 4) quashed an order by the Reserve Bank of India (RBI) th…

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5 mins read

Bitcoin staged an epic rally in February. Here's a look back at its record-setting month.

Bitcoin had an epic run throughout February. Insider takes a look back at a historic rally in the w…

Isabelle Lee