Prosecutors say Iurii Gugnin used US-based crypto firms to circumvent export controls and feed funds into sanctioned entities.
Citing a lack of clarity on how major economies are regulating crypto assets, government officials have remained cautious of declaring cryptocurrencies as legal tender, instead choosing to wait and see how other countries are moving forward.
Trump Media aims for entry into saturated crypto ETF market following pro-bitcoin White House policy changes.
Gupta’s last day of work will be in June end and Tarun will be exit a month later, sources told Moneycontrol
'We got into crypto not because it was the next cool thing. We got into it out of necessity,' said US President Donald Trump's eldest son Donald Trump Jr.
CoinSwitch is launching a crypto options feature, a type of derivative that would allow users to hedge portfolio risk by betting on future crypto prices.
The ex-employees and person familiar with the matter said more than 200 TaskUs employees were soon fired in a mass layoff that drew Indian media attention.
However, a senior government official told a publication that no knee-jerk decision would be taken, keeping into consideration the widespread impact it may have on the industry.
Just a day after a high-profile announcement about establishing a government-backed Strategic Bitcoin Reserve, top officials in Islamabad have now said that cryptocurrency remains banned in the country.
Wall Street giants that had been largely blocked from many crypto activities by strict regulations are poised to grow quickly
Tokenization refers to the process of issuing digital representations of publicly-traded securities.
The rally comes amid record inflows into Bitcoin ETFs, growing optimism around stablecoin regulation, and global economic uncertainty.
BitOasis Bahrain will operate under a Crypto-Asset Services License from the Central Bank of Bahrain, to deliver secure, compliant trading services for retail, corporate, and institutional users.
The tie up between Trump-backed company and Pak establishment assumes significance as it comes days after Pahalgam attack where Pakistan-backed terror outfit Lashkar-e-Taiba's offshoot The Resistance Front's terrorists gunned 26 innocent Indians.
The top 220 buyers of $TRUMP meme coin will be invited to the gala dinner that will be held at Trump National Golf Club in Washington, DC, on May 22.
Bitcoin shed about 7% of its value from Sunday night through to Monday morning in Singapore to reach a low point of $77,077
Over the past few weeks, many crypto investors received income tax notices for non-payment of taxes on peer-to-peer (P2P) trades through foreign exchanges. A Binance spokesperson told Moneycontrol that the exchange has been closely monitoring and reporting suspicious trades to FIU-Ind.
Donald Trump announced that he will apply a minimum 10% tariff on all exporters to the US and slap additional duties on around 60 nations with the largest trade imbalances with the US.
As part of the move, crypto assets will be put under insider trading restrictions that prohibit buying and selling based on undisclosed internal information, the Nikkei said.
Industry leaders hope for policy shifts that roll back enforcement actions, encourage institutional adoption and create clearer rules for digital asset trading.
While Russia has publicly encouraged the use of crypto and last summer passed a law to allow digital currency payments in international trade, its use in the country’s oil trade has not previously been reported.
The CPI rose 0.2% in February after surging 0.5% in the previous month. For the 12 months through February, consumer prices in the US were up 2.8%, lower than January's 3%
Coinbase said it plans to launch its initial retail services later this year and roll out additional investments and products thereafter, but did not disclose a specific timeline
White House crypto czar David Sacks has said no taxpayer money will be spent on acquiring cryptocurrencies for the reserve, which will be funded by bitcoin already owned by the US government