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December 25, 2025, 09:51 PM - 8 min read
Two years after Hamas’s October 7 attack, a lawsuit against Binance has cast fresh light on how cryptocurrency is being exploited to fund terrorism and weapons programmes. With enforcement weakening, digital assets are increasingly undermining global security and sanctions regimes.
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July 20, 2024, 08:57 AM - 2 min read
Blockchain intelligence company Arkham Intelligence has offered a bounty rewarding anyone who can reveal the identity of the hacker or uncover any information that helps in the return of the stolen funds.
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May 31, 2024, 08:00 PM - 2 min read
The Enforcement Directorate (ED) has made a significant arrest in a major crypto-drug trafficking case involving a resident of Uttarakhand. Banmeet Singh, hailing from Haldwani, Uttarakhand, was apprehended by the ED's Dehradun unit under the Prevention of Money Laundering Act (PMLA) on May 29.
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April 30, 2024, 08:37 PM - 2 min read
ED has seized Rs 90 crore worth of cryptocurrency funds from exchanges like Binance, ZebPay, and WazirX in connection with a money laundering investigation linked to the online gaming app "E-Nugget" scam. The app promised high returns but left investors stranded, leading to arrests and the freezing of assets totaling Rs 163 crore.
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