Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...
Russia's oil trade, a $192 billion market, has seen increased use of cryptocurrencies as companies look to evade US sanctions ...
The Financial Intelligence Unit (FIU) compiled the typologies report for virtual digital assets (VDAs) and their service ...
Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges.
Russia is turning to bitcoin and crypto to facilitate oil trades with China and India, circumventing sanctions imposed on ...
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As Western sanctions continue to pressure Russia's economy, the nation is increasingly turning to cryptocurrencies to ...
Coinbase becomes the latest international crypto exchange to gain FIU nod to resume crypto trading services in India.
Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on ...
India’s Web3 sector saw a 224% rise in investments in 2024, with Gen Z leading developer growth. However, high crypto taxes ...
Under Indian law, virtual digital asset service providers such as crypto exchanges must register with the FIU as reporting ...
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