Money

Canada removes nearly three dozen crypto firms from official registry after investigation

Crypto Currencies Tejaswini Deshmukh -
Canada has taken strong action against cryptocurrency businesses by removing the registrations of nearly three dozen firms. These companies were previously allowed to operate...

Iran crypto market sees 700% rise in withdrawals after strikes and stablecoin suspension

Crypto Currencies Tejaswini Deshmukh -
Iranian crypto markets faced sudden disruption after coordinated U.S. and Israeli military strikes. In the 48 hours that followed, crypto exchange outflows in the...

Cartel crypto empire exposed as El Mencho’s reported killing throws CJNG finances into spotlight

Crypto Currencies Tejaswini Deshmukh -
The reported killing of Nemesio Rubén Oseguera Cervantes, known as El Mencho, has triggered widespread violence across Mexico. He...

Senators urge Treasury review of UAE-linked investment in Trump-connected crypto firm

Crypto Currencies Tejaswini Deshmukh -
Democratic Senators Elizabeth Warren and Andy Kim have asked the U.S. Treasury Department and the Committee on Foreign Investment...

Encrypted apps and stablecoins create a new laundering frontier investigators call “nearly impossible” to trace

Crypto Currencies Tejaswini Deshmukh -
Drug cartels in the United States are increasingly using cryptocurrencies to clean their money. Authorities say the scale and...

Chinese-language crime networks laundered $16.1 billion through crypto in 2025, new report finds

Crypto Currencies Tejaswini Deshmukh -
Chinese-language organized crime networks moved an estimated $16.1 billion in illegal funds through cryptocurrency in 2025, according to a...

Gold breaks $5000 barrier as investors seek refuge from global instability

Money Swathi D -
Gold prices have crossed $5000 an ounce for the first time in history, extending a historic rally that has...

The real story isn’t a secret Bitcoin hoard — it’s why people believe Venezuela could have one

Crypto Currencies Tejaswini Deshmukh -
Speculation is growing over whether Venezuela secretly holds a massive reserve of Bitcoin. The discussion intensified after the reported...
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