At US request, India arrests crypto administrator accused of money launderingThe exchange has processed at least $96 billion in cryptocurrency transactions since April 2019, the US Justice Department said last weekBy Reuters · 13 March 2025
Bankman-Fried charged with using stolen customer funds for $100 mln in US political donationsBy Reuters · 15 August 2023
CNN’S Anna Stewart talks metaverse, crypto, artificial intelligence and moreBy Zaira Lakhpatwala · 24 February 2023
UAE In-Focus – Taaleem Holdings eyes IPO; China’s grid giant expands to GCCBy DANA ALOMAR · 30 August 2022
Crypto Moves — Bitcoin, Ether down; India’s CoinSwitch says cooperating with financial crime agency probeBy RAYANA ALQUBALI · 28 August 2022
Crypto Moves – Bitcoin and Ethereum rise; NFTs worth $100m stolen in 2022By DANA ALOMAR · 25 August 2022
Crypto Moves – Bitcoin and Ethereum fall; Bitcoin sales surged at DBS ExchangeBy DANA ALOMAR · 23 August 2022
Crypto Moves – Bitcoin and Ethereum rise; Crypto hacking losses jumped 60 percent to $1.9bnBy DANA ALOMAR · 17 August 2022
