Money

Massive Crypto Crackdown as India Arrests Exchange Administrator for Money Laundering

In a dramatic turn of events, Indian authorities have arrested Aleksej Besciokov, a key administrator of a cryptocurrency exchange, at the request of the...

US DOJ Seizes Hamas Crypto in Major Anti-Terror Crackdown

The United States Department of Justice (DOJ) has seized more than $200,000 in cryptocurrency that was intended to support Hamas, a militant group. The...

SEC Attempts Crypto Clarity with Roundtable Series Amid Growing Concerns

The U.S. Securities and Exchange Commission is making a fresh attempt to clarify cryptocurrency regulations with a new public...

Fintech Giant Mercury Cuts Ties with Banking Partner Evolve as Regulatory Pressure Mounts

Fintech company Mercury has decided to cut ties with Evolve Bank & Trust and migrate affected customers to its...

Rapyd Buys PayU for 610M Boosting Fintech Expansion Across Latin America and Africa

Rapyd, a global financial technology company, has taken a massive step to grow its business by acquiring PayU’s Global...

Monopoly’s Bold Digital Shift to Fintech, Reflects Today’s Fast-Paced, Unforgiving Economy

According to an article in Forbes, Monopoly, the world-famous board game, is about to get a major upgrade. The...

Besciokov’s Arrest in India Exposes $96 Billion Crypto Scam

Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused of enabling...

Evergrande and Zhongzhi: China’s Cryptocurrency Crackdown Leads to Thousands of Arrests

China has intensified its crackdown on financial crimes, especially those involving cryptocurrency. According to a recent work report presented...
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