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 1 year 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

CoinDCX Founders Arrested in $85,000 Crypto Fraud Linked to Impersonator Network

The post CoinDCX Founders Arrested in $85,000 Crypto Fraud Linked to Impersonator Network appeared first on Coinpedia Fintech News The co-founders of CoinDCX, one of India’s largest cryptocurrency exchanges, were arrested and questioned by police this week in connection with an alleged fraud totalling roughly 71 lakh rupees ($85,000) — a case the company says

Published 8 hours ago in
CoinDCX Founders Arrested in $85,000 Crypto Fraud Linked to Impersonator Network

The post CoinDCX Founders Arrested in $85,000 Crypto Fraud Linked to Impersonator Network appeared first on Coinpedia Fintech News
The co-founders of CoinDCX, one of India’s largest cryptocurrency exchanges, were arrested and questioned by police this week in connection with an alleged fraud totalling roughly 71 lakh rupees ($85,000) — a case the company says was carried out entirely by scammers impersonating them…
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Crypto Currency

Bitcoin Market Caution Rises After Failed Breakout: Glassnode Data

The Bitcoin market remains subject to high uncertainty, with bearish sentiments at heightened levels. In the last week, the premier cryptocurrency attempted another failed breakout as prices faced stiff resistance at the $75,000 level. With Bitcoin now back to around $70,000, Glassnode data on the options market shows that traders are pushing for more downside

Published 8 hours ago in
Bitcoin Market Caution Rises After Failed Breakout: Glassnode Data

The Bitcoin market remains subject to high uncertainty, with bearish sentiments at heightened levels. In the last week, the premier cryptocurrency attempted another failed breakout as prices faced stiff resistance at the $75,000 level. With Bitcoin now back to around $70,000, Glassnode data on the options market shows that traders are pushing for more downside protection alongside expectations of low market volatility…
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Crypto Currency

Crypto Exchange Kraken Faces Extortion Attempt After Insider Access Incidents Involving Support Staff

Bitcoin Magazine Crypto Exchange Kraken Faces Extortion Attempt After Insider Access Incidents Involving Support Staff Crypto exchange Kraken disclosed two insider-related support access incidents involving limited client data and said it is facing an extortion attempt after attackers claimed to possess internal system videos. This post Crypto Exchange Kraken Faces Extortion Attempt After Insider Access

Published 12 hours ago in

Bitcoin Magazine

Crypto Exchange Kraken Faces Extortion Attempt After Insider Access Incidents Involving Support Staff
Crypto exchange Kraken disclosed two insider-related support access incidents involving limited client data and said it is facing an extortion attempt after attackers claimed to possess internal system videos.
This post Crypto Exchange Kraken Faces Extortion Attempt After Insider Access Incidents Involving Support Staff first appeared on Bitcoin Magazine and is written by Micah Zimmerman…
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Crypto Currency

New private credit crisis looms as $20B exit wave triggers fresh withdrawal limits threatening Bitcoin liquidity

Private credit has crossed into a dangerous phase. After rumblings last month, the pressure point is no longer confined to underwriting quality, isolated borrower stress, or a few awkward redemption notices buried in fund updates. The market is now dealing with something more consequential: a live collision between illiquid assets…

Published 12 hours ago in
New private credit crisis looms as $20B exit wave triggers fresh withdrawal limits threatening Bitcoin liquidity

Private credit has crossed into a dangerous phase. After rumblings last month, the pressure point is no longer confined to underwriting quality, isolated borrower stress, or a few awkward redemption notices buried in fund updates. The market is now dealing with something more consequential: a live collision between illiquid assets…
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