South Korean authorities have dismantled a large-scale cryptocurrency money laundering operation valued at nearly Rs. 890 crore, exposing the growing misuse of digital assets in cross-border financial crime. The network, allegedly operated by Chinese nationals, used crypto transactions to move illicit funds out of the country while evading regulatory oversight. Investigators say the group exploited… Continue reading South Korea Uncovers Rs. 890 Crore Crypto Laundering Network Linked to Cross-Border Crime
Author: Aaron Ross
Aaron has been with TopNews since 2014. He covers Technology, Business and Stock Markets. He is passionate about Apple products and can be biased in his stories about Apple's new launches.
Market Eyes Emerging Crypto Plays as New Entrants Gear Up and Majors Hold Firm
As digital asset markets enter a phase of cautious optimism, investor attention is split between established cryptocurrencies and emerging platforms preparing to debut. Binance Coin is edging closer to the Rs. 83,000 mark, reflecting renewed confidence in exchange-linked tokens, while Ethereum continues to trade in a narrow range, signaling stability amid broader market recalibration. At… Continue reading Market Eyes Emerging Crypto Plays as New Entrants Gear Up and Majors Hold Firm
Inside India’s Crypto KYC Framework: How Exchanges Screen Users in a Regulated Digital Market
As India tightens oversight of digital assets, Know Your Customer (KYC) compliance has become central to how crypto exchanges operate. Platforms are now required to follow stringent identity verification and anti-money laundering norms, reshaping the user onboarding process. From document verification to transaction monitoring, exchanges are deploying layered checks to align with regulatory expectations while… Continue reading Inside India’s Crypto KYC Framework: How Exchanges Screen Users in a Regulated Digital Market
Choosing a Crypto Trading App in India: Key Factors Investors Must Weigh Carefully
As cryptocurrency adoption continues to rise in India, the choice of a trading app has become a critical decision for retail and professional investors alike. With dozens of platforms offering access to digital assets, differences in security standards, regulatory compliance, fees, liquidity, and user experience can significantly affect outcomes. Investors must look beyond flashy features… Continue reading Choosing a Crypto Trading App in India: Key Factors Investors Must Weigh Carefully
Inside the Viral XRP Forecast: Why 5,000 Tokens Could Rival One Bitcoin by 2026
A widely circulated projection in the crypto market suggests that 5,000 XRP tokens could be valued on par with one Bitcoin by the end of 2026, implying an XRP price target of nearly Rs. 1,550 (USD 18.40). The forecast has ignited debate among investors, analysts, and market strategists, blending optimism with mathematical modeling rooted in… Continue reading Inside the Viral XRP Forecast: Why 5,000 Tokens Could Rival One Bitcoin by 2026
Pakistan’s High-Stakes Crypto Play: Assessing the Risks Behind Asim Munir’s USD 1 Billion Digital Asset Push
Pakistan’s reported move to explore a USD 1 billion crypto-linked initiative under the leadership of Army Chief Asim Munir has sparked debate across financial and political circles. Framed as an effort to attract foreign capital and signal openness to innovation, the plan carries significant economic and geopolitical risks for a country already grappling with fiscal… Continue reading Pakistan’s High-Stakes Crypto Play: Assessing the Risks Behind Asim Munir’s USD 1 Billion Digital Asset Push
U.S. Lawmakers Signal Renewed Push for Comprehensive Crypto Regulation
A group of U.S. senators has pledged to revive stalled cryptocurrency legislation, signaling fresh momentum toward establishing a clearer regulatory framework for digital assets. The renewed effort comes amid sustained market growth, rising institutional participation, and increasing pressure on policymakers to address regulatory uncertainty. Lawmakers argue that clearer rules are essential to protect investors, foster… Continue reading U.S. Lawmakers Signal Renewed Push for Comprehensive Crypto Regulation
Budget 2026: A Moment of Reckoning for India’s Cryptocurrency Tax Policy
As Budget 2026 approaches, India’s cryptocurrency ecosystem is increasingly vocal about the need for a pragmatic overhaul of the existing tax framework. Introduced during a period of regulatory caution, the current regime—marked by high transaction taxes and limited loss set-offs—has constrained market participation and pushed activity offshore. Industry stakeholders argue that a calibrated approach could… Continue reading Budget 2026: A Moment of Reckoning for India’s Cryptocurrency Tax Policy
DZ Bank Enters Retail Crypto Market After Securing Landmark MiCA License
Germany’s second-largest lender, DZ Bank, has taken a decisive step into the digital asset economy after obtaining a key regulatory license under the European Union’s Markets in Crypto-Assets (MiCA) framework. The approval allows the cooperative banking giant to offer cryptocurrency trading services to retail customers, marking a significant milestone for mainstream adoption of digital assets… Continue reading DZ Bank Enters Retail Crypto Market After Securing Landmark MiCA License
Altcoins Enter a New Legal Chapter as Senate Draft Expands Bitcoin-Style Recognition
A draft bill circulating in the Senate is signaling a potentially transformative moment for the digital asset market by proposing Bitcoin-like legal recognition for select cryptocurrencies, including XRP, Solana (SOL), and Dogecoin. The move reflects a broader policy shift toward regulatory clarity and functional classification of digital assets rather than blanket oversight. By extending legal… Continue reading Altcoins Enter a New Legal Chapter as Senate Draft Expands Bitcoin-Style Recognition