The system involved converting undeclared cash payments into cryptocurrencies like Bitcoin and Tether through hawala operators. Indian tax authorities have uncovered a complex money laundering scheme involving hawala networks and cryptocurrency transactions in Jaipur. THE investigationsparked by raids on local wedding planners, led to the seizure of $2 million (₹20 crore) in cash and jewelry….
As of November 2024, the cryptocurrency market has reached a total market capitalization of $3.47 trillion. Next year is shaping up to be a banner year for the cryptocurrency industry, with the industry poised for even greater progress. This is according to Yande Nomvete, Head of Operations at Binance Africa, detailing some expectations for cryptocurrencies…
PARIS, FRANCE – JUNE 25: In this photo illustration, a visual representation of digital … (+) Cryptocurrency, Bitcoin is displayed in front of the Bitcoin price chart on June 25, 2019 in Paris, France. Bitcoin surpassed the $11,000 mark on Monday, the arrival of Facebook on the cryptocurrency market with Libra has boosted global interest…
HONG KONG, December 27, 2024 (GLOBE NEWSWIRE) — As the European Union prepares to implement the Markets in Crypto-Asset Regulation (MiCA)many cryptocurrency exchanges are forced to delist USDT. This regulatory decision has left EU investors with concerns over liquidity and accessibility. However, the global cryptocurrency market remains dynamic and BexBack Exchange has established itself as…
SPONSORED ARTICLE* The cryptocurrency market faces ups and downs. Bitcoin News highlights hopes for growth, but there are warnings of a possible decline. While the price of Bitcoin remains uncertain, new projects like Minotaurus (MTAUR) are gaining attention. Its presale has already exceeded one million USDT. Bitcoin (BTC): Facing Uncertainty as Events Unfold THE Bitcoin…
Did you know that the United Arab Emirates holds $40 billion in Bitcoin? This suggests that they could be among the largest Bitcoin holders in the world. This not only highlights their confidence in cryptocurrency, but also demonstrates how crypto is poised to influence and reshape global finances. For investors looking for the next big…
Avalon Laboratories raised $10 million in a Series A funding round with the aim of transforming Bitcoin into a versatile financial instrument thanks to the USDa stablecoin and new DeFi services. Let’s see all the details in this article. Guaranteed Loans and Returns: Avalon Expands Bitcoin DeFi Ecosystem via Stablecoins Avalon Labs, an emerging leader…
(Bloomberg) — Bitcoin’s rally is losing steam in the final days of a record year for the digital asset, as investors assess the remaining momentum from President-elect Donald Trump’s embrace of the cryptocurrency sector. Most read on Bloomberg The largest token changed hands at $96,250 midday Friday in Singapore, partly paring a nearly 3% decline…
Home page > News > Finance > Austria dismantled $1.3 million crypto fraud; Phishing scam targets Ledger Austrian police have dismantled a criminal network suspected of defrauding more than $1.2 million worth of digital assets and other valuables using counterfeit currency, giving a long-running scam a ‘crypto’ twist “. Elsewhere, scammers are targeting Ledger users…
Kaspersky research identified a significant increase in discussions on the dark web regarding crypto drainers, a form of malware, with the number of associated threads increasing by 135% between 2022 and 2024. According to Kaspersky’s findings, crypto drainers are designed to execute fraudulent transactions to steal digital currency. The methods used by these drainers include…