Criminals had $11 bn worth illicit cryptocurrencies in 2021
Cryptocurrencies have made criminals richer and in 2021, criminals held $11 billion worth of funds with known illicit sources, compared to just $3 billion...
Top crypto lender to pay $100 mn fine for violating securities law
In more bad news for the unregulated world of cryptocurrencies, popular crypto lender BlockFi will have to pay $100 million in penalties in the...
US seizes 94K stolen Bitcoins worth $3.6 bn in biggest ever crypto haul
In the biggest-ever cryptocurrency haul, the US Department of Justice (DOJ) has seized and recovered over 94,000 Bitcoins worth $3.6 billion, stolen from crypto...
Global fintech investment tops $210 bn in 2021, India shines
Total global fintech funding (across mergers & acquisitions, private equity, and venture capital) reached $210 billion with a record 5,684 deals in 2021 --...
Digital tax fine but what about crypto money laundering via Dark Web?
As we navigate through the debate on crypto's future in India, mere imposing a 30 percent tax on digital assets is not enough as...
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