In a significant breakthrough, the Delhi Police have apprehended a Punjab-based individual accused of orchestrating a large-scale cryptocurrency scam that defrauded dozens of investors. The accused allegedly lured victims with promises of high returns through digital currency trading schemes, eventually siphoning off substantial funds before vanishing. The arrest marks a crucial development in India’s ongoing… Continue reading Punjab-Based Crypto Fraudster Arrested by Delhi Police in Multi-Crore Investment Scam
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.
USDC Competitor Temporarily Loses Dollar Peg Amid Widening Crypto Market Turmoil
The cryptocurrency market faced renewed turbulence this week as the world’s third-largest stablecoin momentarily lost its peg to the US dollar. The brief devaluation triggered fresh concerns over the stability of digital assets designed to maintain fixed value amid heightened volatility. The slip occurred during a broader crypto sell-off that erased billions in market capitalization… Continue reading USDC Competitor Temporarily Loses Dollar Peg Amid Widening Crypto Market Turmoil
Brief De-Pegging of World’s Third-Largest Stablecoin Sparks Market Caution
The world’s third-largest stablecoin experienced a brief loss of its U.S. dollar peg amid heightened cryptocurrency market volatility, underscoring vulnerabilities in even widely trusted digital assets. The short-lived de-pegging, driven by mass liquidations and investor panic, prompted rapid adjustments by traders and raised questions about the resilience of stablecoins with algorithmic or partially collateralized structures.… Continue reading Brief De-Pegging of World’s Third-Largest Stablecoin Sparks Market Caution
India Expands Investigation into Unreported Crypto Income on Binance
Indian tax authorities have intensified their scrutiny of cryptocurrency holdings, expanding investigations into unreported income on Binance, one of the world’s largest digital asset exchanges. The probe targets individuals and entities suspected of evading taxes through undeclared crypto trades, reflecting the government’s broader effort to regulate the fast-growing digital asset sector. Analysts highlight that the… Continue reading India Expands Investigation into Unreported Crypto Income on Binance
North Korean Cyber Gangs Target High-Net-Worth Crypto Investors Amid Rising Digital Tensions
North Korean hackers are intensifying cyberattacks against wealthy cryptocurrency investors, marking a shift from large-scale exchange breaches to precision-targeted theft. Backed by the state, these cyber groups—particularly the notorious Lazarus Group—are deploying increasingly sophisticated techniques such as social engineering, phishing, and wallet compromise to steal digital assets. Analysts suggest these operations are crucial to Pyongyang’s… Continue reading North Korean Cyber Gangs Target High-Net-Worth Crypto Investors Amid Rising Digital Tensions
India’s Fintech Summit Sidesteps Crypto and Stablecoins Amid Regulatory Uncertainty
India’s latest fintech summit, designed to showcase innovation and digital financial inclusion, notably excluded cryptocurrencies and stablecoins from its agenda, signaling the government’s ongoing caution toward the sector. While discussions emphasized digital payments, UPI expansion, and the growing role of artificial intelligence in finance, crypto assets remained conspicuously absent. The omission reflects India’s deliberate regulatory… Continue reading India’s Fintech Summit Sidesteps Crypto and Stablecoins Amid Regulatory Uncertainty
PayPay Acquires 40% Stake in Binance Japan to Strengthen Crypto-Payments Integration
In a significant move signaling the growing convergence of digital finance and cryptocurrency, Japanese fintech leader PayPay has acquired a 40% stake in Binance Japan, the local arm of the global crypto exchange. The partnership aims to integrate blockchain-powered solutions into PayPay’s existing digital payments ecosystem, enhancing transaction efficiency, transparency, and accessibility for millions of… Continue reading PayPay Acquires 40% Stake in Binance Japan to Strengthen Crypto-Payments Integration
Bank of France Calls for Direct EU Oversight of Cryptocurrency Firms
The Bank of France has advocated for direct European Union supervision of cryptocurrency firms, citing the need for stronger regulatory oversight and risk mitigation in the rapidly evolving digital asset sector. The central bank emphasizes that fragmented national regulation could expose the financial system to systemic risks, money laundering, and investor protection challenges. A unified… Continue reading Bank of France Calls for Direct EU Oversight of Cryptocurrency Firms
Evaluating Cryptocurrency: A Comprehensive Framework for 2025 Investors
As digital assets continue to mature, evaluating and analyzing cryptocurrencies has become critical for both retail and institutional investors. Understanding fundamental factors such as technology, network security, governance, liquidity, and market dynamics allows investors to assess potential risks and returns. Technical analysis, sentiment evaluation, and regulatory awareness further enhance decision-making in a highly volatile environment.… Continue reading Evaluating Cryptocurrency: A Comprehensive Framework for 2025 Investors
Navigating Crypto Safely: Essential Tips to Avoid Bitcoin and Cryptocurrency Scams
As cryptocurrency adoption grows, so do the risks of scams and fraudulent schemes targeting investors. From phishing attacks to Ponzi structures, the digital asset space presents numerous threats that can compromise both novice and experienced participants. Experts emphasize that awareness, vigilance, and robust security practices are essential to protect assets. By employing strategies such as… Continue reading Navigating Crypto Safely: Essential Tips to Avoid Bitcoin and Cryptocurrency Scams