The Enforcement Directorate (ED) has carried out coordinated searches at 21 premises across several states in connection with a major cryptocurrency fraud case originating in Karnataka. The action marks a significant escalation in the investigation, aimed at tracing illicit fund flows, identifying beneficiaries, and uncovering assets linked to the alleged scam. Officials are examining digital… Continue reading ED Intensifies Crypto Fraud Probe With Raids Across 21 Locations in Multiple States
Category: Cryptocurrency
Congress Delay on Crypto Legislation Spurs $1 Billion Capital Outflow
A delay in crypto-related legislation in the U.S. Congress has triggered an estimated $1 billion outflow from digital asset markets, highlighting investor sensitivity to regulatory clarity. Market participants cite uncertainty over taxation, custody rules, and potential trading restrictions as key factors driving withdrawals. The pause has affected both institutional and retail investors, impacting liquidity and… Continue reading Congress Delay on Crypto Legislation Spurs $1 Billion Capital Outflow
Scrutiny Returns to Binance as Reports Allege Terror-Linked Fund Flows Despite Costly Settlements
Fresh allegations have reignited global scrutiny of Binance, the world’s largest cryptocurrency exchange, with reports claiming that as much as Rs.14 trillion ($1.7 billion) moved through accounts allegedly linked to terrorist financing networks—even after the company had paid billions of dollars in regulatory settlements. The claims raise serious questions about the effectiveness of compliance reforms,… Continue reading Scrutiny Returns to Binance as Reports Allege Terror-Linked Fund Flows Despite Costly Settlements
Crypto’s Banking Challenges Persist as Financial Gateways Remain Constrained
The cryptocurrency sector continues to face persistent banking challenges, underscoring unresolved tensions between digital asset platforms and the traditional financial system. Despite market maturation and improved compliance frameworks, access to reliable banking services remains uneven, affecting liquidity management, fiat on- and off-ramps, and operational stability. Heightened regulatory scrutiny, risk aversion among lenders, and lingering concerns… Continue reading Crypto’s Banking Challenges Persist as Financial Gateways Remain Constrained
XRP Displays Its Most Resilient Market Structure Since 2022, Data Signals
XRP has reached its most favorable technical and on-chain position since 2022, according to recent market indicators tracking price structure, liquidity flows, and investor behavior. The improvement reflects a combination of renewed trading interest, tighter supply dynamics, and growing confidence among long-term holders. While broader digital asset markets remain sensitive to macroeconomic cues, XRP’s underlying… Continue reading XRP Displays Its Most Resilient Market Structure Since 2022, Data Signals
Binance Introduces Time-Bound Alpha Rewards Initiative to Boost Platform Engagement
Binance has announced a limited-period Alpha initiative designed to increase user engagement through a task-based rewards mechanism. Under the program, participants can earn Alpha Points by completing specified on-platform activities within a defined timeframe. The move reflects a broader industry trend of incentivizing participation as digital asset platforms compete for user attention amid fluctuating market… Continue reading Binance Introduces Time-Bound Alpha Rewards Initiative to Boost Platform Engagement
VanEck’s Mid-December 2025 Bitcoin ChainCheck Signals Shifting On-Chain Dynamics
VanEck’s mid-December 2025 Bitcoin ChainCheck highlights notable changes in on-chain activity, offering insights into investor behavior and market structure as the digital asset matures. The assessment points to evolving holding patterns, measured network usage, and capital flows that suggest a transition from speculative trading toward longer-term positioning. While price volatility remains a defining feature, underlying… Continue reading VanEck’s Mid-December 2025 Bitcoin ChainCheck Signals Shifting On-Chain Dynamics
Ghana Embraces Digital Assets With Crypto Legalization and Gold-Backed Stablecoin Plans
Ghana has formally legalized cryptocurrency trading through new legislation, marking a significant shift in its financial and regulatory landscape. The move aims to bring oversight, consumer protection, and transparency to a sector that has operated largely outside formal regulation. Alongside legalization, authorities have signaled plans to explore gold-backed stablecoins, leveraging the country’s mineral resources to… Continue reading Ghana Embraces Digital Assets With Crypto Legalization and Gold-Backed Stablecoin Plans
XRP Shows Strongest Market Signals Since 2022, On-Chain Indicators Suggest
XRP has reached its most favorable technical and on-chain position since 2022, according to recent market indicators tracking price structure, liquidity flows, and investor behavior. The improvement reflects a combination of renewed trading interest, tighter supply dynamics, and growing confidence among long-term holders. While broader digital asset markets remain sensitive to macroeconomic cues, XRP’s underlying… Continue reading XRP Shows Strongest Market Signals Since 2022, On-Chain Indicators Suggest
XRP Gains Momentum Amid Renewed Market Interest and Strategic Developments
XRP, one of the leading digital assets in the cryptocurrency market, has recently drawn heightened attention due to a combination of market movements, regulatory progress, and strategic partnerships. The token has experienced notable price fluctuations as traders respond to macroeconomic trends and developments within Ripple Labs’ ecosystem. Additionally, XRP’s increasing adoption in cross-border payments and… Continue reading XRP Gains Momentum Amid Renewed Market Interest and Strategic Developments