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A Chinese woman, Zhimin Qian—also known as Yadi Zhang—has pleaded guilty in a London court to laundering and possessing criminal proceeds tied to one of the largest cryptocurrency busts in history. Authorities…
Indian enforcement agencies have uncovered a $96 million (₹800 crore) money trail linked to a fraudulent online trading network. The Enforcement Directorate (ED) is spearheading the probe under anti-money laundering laws, carrying…
Aptos Labs is making an ambitious case for the future of global finance. According to CEO Avery Ching, the company believes blockchain can deliver near-instant settlement, minimal transaction costs, and institutional-grade compliance—features…
Institutional Access Fuels Rally Meme coin FLOKI has crossed the $1 billion market cap milestone after launching its first European exchange-traded product (ETP). The product, called Valour Floki SEK, began trading on…
Bitcoin vs. Gold Valuation JPMorgan analysts believe Bitcoin could climb to $165,000 by the end of 2025, pointing to its undervaluation compared with gold and strong inflows into Bitcoin ETFs. The bank,…
Thai authorities arrested a 39-year-old Portuguese national suspected of running a massive cross-border crypto and credit card scam worth nearly $580 million. The man, identified in Portuguese reports as Pedro Mourato, had…
Samsung Electronics has taken another step into crypto by strengthening its partnership with Coinbase. Starting October 3, 2025, Galaxy users in the U.S. can now buy digital assets directly through the Coinbase…
Notices and Penalties on Offshore Platforms India’s Financial Intelligence Unit (FIU-IND) has issued enforcement notices to 25 offshore cryptocurrency exchanges, accusing them of violating the Prevention of Money Laundering Act (PMLA). The…
BNB Chain has introduced a new minimum gas price of 0.05 Gwei, a change that all validators and builders have already adopted. This update brings the average cost of a transaction on…
Vanguard, one of the largest U.S. asset managers overseeing more than $9–11 trillion, is reportedly exploring whether to allow cryptocurrency-related products on its platform. According to Bloomberg, the firm is reviewing the…
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