Cryptocurrency Exchanges
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Scammers Offer Passage to Ships Stranded Near Strait of Hormuz in Exchange for Crypto: Report
Scammers posing as Iranian officials are targeting ships stranded at the Strait of Hormuz, demanding crypto payments for safe passage. Authorities warn that such transactions could carry sanctions risks, adding financial fraud concerns to an already tense geopolitical situation in a key global trade route.
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Russian-Based Crypto Exchange Grinex Halts Operation After $14 Million Hack
Grinex has halted trading after losing $13.4 million in a cyberattack suspected to involve highly sophisticated actors. The incident has raised concerns over security and compliance, especially as the exchange faces scrutiny due to its links with previously sanctioned platforms.
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UK NCA-Led Operation Atlantic Freezes $12 Million Funds Tied to Approval Phishing Scams
Operation Atlantic, involving agencies from the UK, US, and Canada, has frozen $12 million linked to crypto phishing scams. The initiative identified over 20,000 victims and highlighted the growing threat of approval phishing attacks. Authorities are increasing international cooperation to tackle organised digital asset fraud.
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IT Department Reportedly Issues Tax Notices to Crypto Traders Over Past Unreported Transactions
Indian tax authorities are issuing notices to crypto investors over unreported transactions from past financial years. The move follows increased scrutiny of exchange data and income filings, with regulators using analytics tools to detect mismatches. The notices aim to improve compliance and allow investors to clarify discrepancies before further ...
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Bitcoin Trades Near $69,000 as Mixed Signals Keep Market Range-Bound
Bitcoin traded near $69,000 on April 6 as mixed signals from macro factors, ETF flows, and on-chain data kept the market range-bound. Analysts pointed to weak spot demand and rising leverage, indicating a fragile setup. Altcoins showed selective gains, but broader sentiment remained cautious as investors awaited clearer directional triggers.
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CFTC-FTX Settlement: Former FTX Executive Nishad Singh to Pay $3.7 Million, Faces Trading Ban
Former FTX engineering chief Nishad Singh has been fined $3.7 million and handed trading and registration bans by the US CFTC. The settlement relates to his role in the exchange’s collapse and misuse of customer funds. Regulators cited his cooperation in the investigation while highlighting the broader push to strengthen oversight and accountabil...
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Australia Mandates Financial Services Licences for Crypto Exchanges Under New Bill
Australia has introduced a new bill mandating financial services licences for cryptocurrency exchanges operating in the country. The move aims to align digital asset platforms with traditional financial regulations, improve investor protection, and enhance market transparency. Exchanges will be required to meet compliance and disclosure standards a...
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Japan’s FSA Warns KuCoin Over Unregistered OTC Derivatives Trading
Japan’s Financial Services Agency has warned KuCoin for offering OTC derivatives trading without registration. The platform was listed among firms soliciting services to Japanese users without approval. The move highlights Japan’s tightening stance on crypto regulation as authorities increase scrutiny of offshore exchanges targeting local inves...
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How Cryptocurrencies Are Aiding Iran Amid War With US-Israel
More than $10 million worth of cryptocurrencies left Iranian exchange platforms since first day of Israeli-US airstrikes on Iran.
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Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
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Scammers Offer Passage to Ships Stranded Near Strait of Hormuz in Exchange for Crypto: Report
Scammers posing as Iranian officials are targeting ships stranded at the Strait of Hormuz, demanding crypto payments for safe passage. Authorities warn that such transactions could carry sanctions risks, adding financial fraud concerns to an already tense geopolitical situation in a key global trade route.
-
Russian-Based Crypto Exchange Grinex Halts Operation After $14 Million Hack
Grinex has halted trading after losing $13.4 million in a cyberattack suspected to involve highly sophisticated actors. The incident has raised concerns over security and compliance, especially as the exchange faces scrutiny due to its links with previously sanctioned platforms.
-
UK NCA-Led Operation Atlantic Freezes $12 Million Funds Tied to Approval Phishing Scams
Operation Atlantic, involving agencies from the UK, US, and Canada, has frozen $12 million linked to crypto phishing scams. The initiative identified over 20,000 victims and highlighted the growing threat of approval phishing attacks. Authorities are increasing international cooperation to tackle organised digital asset fraud.
-
IT Department Reportedly Issues Tax Notices to Crypto Traders Over Past Unreported Transactions
Indian tax authorities are issuing notices to crypto investors over unreported transactions from past financial years. The move follows increased scrutiny of exchange data and income filings, with regulators using analytics tools to detect mismatches. The notices aim to improve compliance and allow investors to clarify discrepancies before further ...
-
Bitcoin Trades Near $69,000 as Mixed Signals Keep Market Range-Bound
Bitcoin traded near $69,000 on April 6 as mixed signals from macro factors, ETF flows, and on-chain data kept the market range-bound. Analysts pointed to weak spot demand and rising leverage, indicating a fragile setup. Altcoins showed selective gains, but broader sentiment remained cautious as investors awaited clearer directional triggers.
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CFTC-FTX Settlement: Former FTX Executive Nishad Singh to Pay $3.7 Million, Faces Trading Ban
Former FTX engineering chief Nishad Singh has been fined $3.7 million and handed trading and registration bans by the US CFTC. The settlement relates to his role in the exchange’s collapse and misuse of customer funds. Regulators cited his cooperation in the investigation while highlighting the broader push to strengthen oversight and accountabil...
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Australia Mandates Financial Services Licences for Crypto Exchanges Under New Bill
Australia has introduced a new bill mandating financial services licences for cryptocurrency exchanges operating in the country. The move aims to align digital asset platforms with traditional financial regulations, improve investor protection, and enhance market transparency. Exchanges will be required to meet compliance and disclosure standards a...
-
Japan’s FSA Warns KuCoin Over Unregistered OTC Derivatives Trading
Japan’s Financial Services Agency has warned KuCoin for offering OTC derivatives trading without registration. The platform was listed among firms soliciting services to Japanese users without approval. The move highlights Japan’s tightening stance on crypto regulation as authorities increase scrutiny of offshore exchanges targeting local inves...
-
How Cryptocurrencies Are Aiding Iran Amid War With US-Israel
More than $10 million worth of cryptocurrencies left Iranian exchange platforms since first day of Israeli-US airstrikes on Iran.
-
Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
