Crypto app founder Firoz Patel was sentenced to another 3.5 years in prison for attempting to hide millions worth of Bitcoin ...
Crypto exchange Bybit has registered with the Financial Intelligence Unit-India (FIU-IND). That agency, part of the Indian Finance Ministry, had ordered ...
Former Celsius CEO Mashinsky seeks one-month sentencing delay after guilty plea, faces up to 30 years for crypto fraud.
Aleksey Pertsev, the developer of Tornado Cash, will be released this Friday, conditional on electronic monitoring. A Dutch court accepted his demand for partial freedom, and Pertsev stated he was ...
Mumbai: Finding substance in his plea of highhandedness by the Enforcement Directorate (ED), the Bombay high court on Wednesday granted bail to Nitin .
A BNB Chain test memecoin (TST) saw an extreme price surge, briefly surpassing $52 million in market capitalization before ...
TST, a memecoin tested on the BNB Chain, experienced a significant price surge, reaching a market capitalization of over $52 ...
FDIC Document Release precedes Senate Banking Committee hearing on debanking. Operation Chokepoint 2.0 was real.
Cryptocurrency exchange Bybit has re-entered the Indian market after suspending operations due to mounting regulatory ...
The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...
India's financial watchdog has levied a hefty fine of $1.06M (9.27 crore rupees) on Bybit for failing to adhere to anti-money ...
ByBit resolves compliance issues, registers with India’s FIU as a reporting entity a month after suspending services.