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Issues related to crypto have emerged as a major point of discussion among G20 countries and there is unanimity among member nations about the urgency to regulate this sector

Crypto Assets is an issue that requires immediate attention from G20, says FM Sitharaman

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FM Sitharaman says crypto issue needs immediate attention, globally coordinated policy response Union Finance Minister Nirmala Sitharaman has said that 'Crypto Assets' is an issue...
The members arrived at a consensus that global policy responses to crypto assets are required

G20 Finance Ministers to address debt stress; discuss Ukraine and crypto assets

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Post-pandemic development requirements becoming lot more focussed: FM Nirmala Sitharaman During a two-day meeting, G20 Finance Ministers and Central Bank Governors (FMCBG) recognized the urgency...
The CFTC claims Binance broke the law by helping US traders access its platform

Crypto exchange Binance and its CEO sued by CFTC over regulatory violations

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Binance, CEO Changpeng Zhao sued by CFTC over 'willful evasion' of US laws Media reports said the US Commodity Futures and Trading Commission (CFTC) on...
The regulator also sues Justin Sun, whose company sold tokens TRX and BTT

US SEC sues Tron founder Justin Sun, Lindsay Lohan, other celebrities for promoting alleged...

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Lindsay Lohan, Jake Paul, Ne-Yo, and more stars charged by SEC over cryptocurrency violations The US Securities and Exchange Commission (US SEC) announced that they...
Any participation in transactions involving virtual digital assets or cryptocurrency would come under the PMLA, the Centre has said

India imposes money laundering regulations on crypto transactions

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The exchange between virtual digital assets and fiat currencies to come under PMLA The Indian government has taken a major step to regulate the cryptocurrency...
In its latest Financial Stability Report (FSB), the central bank said that crypto assets are highly volatile

India mulls prohibiting unbacked crypto assets in its G20 presidency

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RBI suggests a common approach to crypto assets to avoid financial risks Under India's G20 presidency, one of the priorities is to develop a framework...
The researchers tracked 6,656 crypto coins, and only 2.30 percent of these cryptocurrencies were categorized as having a good liquidity

Amid high volatility, only 2% of cryptocurrencies have ‘healthy’ liquidity, finds study

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Almost 90% of cryptocurrencies have a low trading volume As major crypto exchanges like FTX go bankrupt amid high volatility, almost 90 percent of cryptocurrencies...
Assets amounting to Rs 289.28 crore have been seized under section 37A of the Foreign Exchange Management Act, 1999

Proceeds of the crime of over Rs.1000 cr of cyber and crypto assets frauds...

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ED investigating several cases related to cyber and crypto assets fraud On Monday the Central government informed the Lok Sabha that proceeds of crime of...
A Twitter user shared screenshots about Musk being bombarded with fake accounts on his latest tweet

Elon Musk hit by crypto scam posts from hacked verified Twitter accounts

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Hacked verified Twitter accounts hit Elon Musk Elon Musk on Monday was spammed by hacked verified accounts along with non-verified accounts sharing links to crypto...
The instant loan apps, the part-time job offers, and the crypto trading fraud, all of them are being operated by the same hackers from China

UP Police unearths Rs.4,200 cr online frauds, crypto trade, Insta Loan Apps linked to...

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UP Cyber Crime Wing cautions users against Instant loans, job offers on SMS The Uttar Pradesh Police's Cyber Crime Wing has unearthed pan-India frauds to...

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