Crypto Currency

Tax raids on Jaipur wedding planners reveal Crypto use, Rs 20 cr in cash & jewels seized

Income Tax officials in Jaipur uncovered cryptocurrency transactions during raids on wedding planners, seizing over ₹20 crore in cash and jewellery and freezing three crypto wallets. The planners allegedly converted cash from clients into cryptocurrencies like USDT and Bitcoin, using hawala networks to move unreported funds…

Published 2 years ago in
Tax raids on Jaipur wedding planners reveal Crypto use, Rs 20 cr in cash & jewels seized

Income Tax officials in Jaipur uncovered cryptocurrency transactions during raids on wedding planners, seizing over ₹20 crore in cash and jewellery and freezing three crypto wallets. The planners allegedly converted cash from clients into cryptocurrencies like USDT and Bitcoin, using hawala networks to move unreported funds…
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Crypto Currency

Veteran Belarusian Opposition Figure Alyaksandr Milinkevich Dies Aged 79

Opposition Belarusian politician Alyaksandr Milinkevich, who ran for president in 2006, has died following an illness aged 79, according to a social media post by his stepson…

Published 17 minutes ago in
Veteran Belarusian Opposition Figure Alyaksandr Milinkevich Dies Aged 79

Opposition Belarusian politician Alyaksandr Milinkevich, who ran for president in 2006, has died following an illness aged 79, according to a social media post by his stepson…
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Crypto Currency

Bitcoin ETFs shed record $6.4B in 30 days amid crypto winter chill

US-listed spot Bitcoin exchange-traded funds saw their biggest 30-day net outflow since launching in 2024, coming as Bitcoin fell 17% over the past month…

Published 16 hours ago in
Bitcoin ETFs shed record $6.4B in 30 days amid crypto winter chill

US-listed spot Bitcoin exchange-traded funds saw their biggest 30-day net outflow since launching in 2024, coming as Bitcoin fell 17% over the past month…
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Crypto Currency

‘Bitcoin Rodney’ Pleads Guilty in $1.8B HyperFund Fraud Case

The U.S. Department of Justice (DOJ) announced on June 17 that Rodney “Bitcoin Rodney” Burton, 56, of Miami, has pleaded guilty to conspiracy to operate an unlicensed money transmitting business The post ‘Bitcoin Rodney’ Pleads Guilty in $1.8B HyperFund Fraud Case appeared first on NFT Evening…

Published 16 hours ago in
‘Bitcoin Rodney’ Pleads Guilty in $1.8B HyperFund Fraud Case

The U.S. Department of Justice (DOJ) announced on June 17 that Rodney “Bitcoin Rodney” Burton, 56, of Miami, has pleaded guilty to conspiracy to operate an unlicensed money transmitting business
The post ‘Bitcoin Rodney’ Pleads Guilty in $1.8B HyperFund Fraud Case appeared first on NFT Evening…
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Crypto Currency

300 crypto machines seized

More than 300 cryptocurrency mining machines were seized during raids on illegal Bitcoin mining operations across five northeastern provinces, with total losses estimated at

Published 16 hours ago in
300 crypto machines seized

More than 300 cryptocurrency mining machines were seized during raids on illegal Bitcoin mining operations across five northeastern provinces, with total losses estimated at

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