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India's First Crypto-related Arrest: ED takes into custody Simpy Bhardwaj in Gain Bitcoin Ponzi scheme case

India's First Crypto-related Arrest: ED takes into custody Simpy Bhardwaj in Gain Bitcoin Ponzi scheme case

Tue, Dec 19, 2023

During the search, Simpy was placed under arrest and subsequently, she was produced before the Special Judge, PMLA, Mumbai. The court has granted ED custody till 26.12.2023.

Has Ratan Tata invested in cryptocurrency? He says it is 'absolutely untrue'

Has Ratan Tata invested in cryptocurrency? He says it is 'absolutely untrue'

Wed, Jun 28, 2023

Ratan Tata’s post came after many reports claimed that he had invested in cryptocurrency. “If you see any article or ads mentioning my association with cryptocurrency, there are absolutely untrue and meant to scam citizens”, he wrote.

Crypto shares tumble as Binance SEC lawsuit ripples through industry

Crypto shares tumble as Binance SEC lawsuit ripples through industry

Tue, Jun 06, 2023

The SEC crackdown has prompted some crypto companies to increase compliance, spike products, and expand overseas, moves that some marketwatchers said would likely be accelerated by this latest action against the world's largest crypto exchange.

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Another crypto exchange Bittrex files for bankruptcy

Another crypto exchange Bittrex files for bankruptcy

Tue, May 09, 2023

Bittrex, which was also sued by the US Securities and Exchange Commission (SEC), has more than 100,000 creditors, with estimated liabilities and assets both within the $500 million to $1 billion range, according to a court filing.

Elon Musk first replaces Twitter blue bird logo with Doge meme then hits ‘undo’! What’s going on?

Fri, Apr 07, 2023

There is no official announcement by the company regarding its logo change. Many thought it was an April Fool prank. However, it might have a connection with the $258 billion lawsuit filed by Dogecoin investors against Musk. It seems he is trying to divert attention from the lawsuit.

Bitcoin, Ethereum, Dogecoin and others bite dust as Silvergate pulls the rug out from under crypto business

Bitcoin, Ethereum, Dogecoin and others bite dust as Silvergate pulls the rug out from under crypto business

Fri, Mar 10, 2023

Silvergate Capital Corp has decided to shut down its crypto business and is voluntarily liquidating

Editor's Take: Crypto Traders Suffer Over $300M Losses In Liquidations Amid Market Crash, Silvergate Becomes Latest Victim

Editor's Take: Crypto Traders Suffer Over $300M Losses In Liquidations Amid Market Crash, Silvergate Becomes Latest Victim

Fri, Mar 10, 2023

Bitcoin reached a 9-year low. Why the massive 9% drop in Crypto? Must watch this video of Anil Singhvi.

Who is Alex Mashinsky, the man behind alleged Celsius crypto fraud?

Who is Alex Mashinsky, the man behind alleged Celsius crypto fraud?

Fri, Jan 06, 2023

Mashinsky, 57, fraudulently promoted Celsius as a safe alternative to banks, while concealing that it was losing hundreds of millions of dollars in risky investments, according to a lawsuit filed on Thursday by New York Attorney General Letitia James.

Wall Street rally may be starting to fizzle, say experts

Wall Street rally may be starting to fizzle, say experts

Sun, Aug 21, 2022

Rising bond yields are another sign that the rally in stocks could be about to turn, Goldman said.

Investors Stuck On The Advice Of Social Media Influencers

Investors Stuck On The Advice Of Social Media Influencers

Wed, Jul 27, 2022

Investors stuck on the advice of Social Media Influencers. ₹15.65 lakh crore wasted in 8 months. Bitcoin dropped by 72% in 1 year. Influencers give investment advice by taking money. Know full information on news from Ekta Suri.

Crypto use as asset, substitute for currency a challenge, says Union Minister

Crypto use as asset, substitute for currency a challenge, says Union Minister

Fri, Jul 22, 2022

The passage of the bill has enabled the RBI to conduct a pilot and subsequent issuance of the CBDC.

Why Crypto Is Falling? Crypto Investors Had Faced Huge Loss, Watch This Video For Details

Why Crypto Is Falling? Crypto Investors Had Faced Huge Loss, Watch This Video For Details

Thu, Jul 07, 2022

Why crypto is falling? Who drowned everyone in crypto? Know the wonderful story of Crypto from Varun Dubey.

Aapki Khabar Aapka Fayda: Bitcoin Drops 72% In 1 Year, Watch This Special Report For More Details

Aapki Khabar Aapka Fayda: Bitcoin Drops 72% In 1 Year, Watch This Special Report For More Details

Wed, Jun 15, 2022

The world's largest cryptocurrency, Bitcoin, seems to be slowly breaking down. Cryptocurrencies, which was becoming increasingly popular among investors, are now seeing a decline due to the pressure on the market. The market cap of bitcoin decreased to $42000 million. Bitcoin dropped 72% in 1 year and 30% in 1 month. Investors lost Rs 15.65 lakh crore in 8 months. What is the reason behind the decline in crypto? Watch this special report of Aapki Khabar Aapka Fayda.

Consultation paper on crypto almost ready; to be submitted soon: DEA Secretary Ajay Seth

Consultation paper on crypto almost ready; to be submitted soon: DEA Secretary Ajay Seth

Mon, May 30, 2022

Economic Affairs Secretary Ajay Seth on Monday said a consultation paper on cryptocurrencies has been finalised and it will be submitted soon

Zee Business Exclusive: Income Tax Department increases surveillance regarding crypto assets; Check why?

Zee Business Exclusive: Income Tax Department increases surveillance regarding crypto assets; Check why?

Tue, May 10, 2022

The investigation wing of the Income Tax Department has uncovered many cases in which money was being sent out of the country via hawala channels to invest in crypto assets.

GST Council may soon levy 28% GST on Cryptocurrencies

GST Council may soon levy 28% GST on Cryptocurrencies

Tue, May 10, 2022

After 30% tax on crypto profits and 1% TDS on crypto assets, GST council is now considering an additional 28% GST on cryptocurrencies. Crypto mining, sale and purchase of crypto could attract 28% GST in future. The decision on this will be taken in the next GST meet.

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