India
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Odds of India-Pakistan war rise to 41% on crypto betting platform
Betting odds on crypto platform Polymarket show 37% chance of India invading Pakistan by June following recent tensions.Pakistan's Defence Minister Khawaja Muhammad Asif stated...
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Report: Crypto Threats Raise Alarms for India’s Banking Sector in 2024
A 2024 report by CERT-In, CSIRT-FIN, and SISA reveals increasing cyber threats targeting India's banking sector.Financial gain and technological advances remain the primary drivers...
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Russian Man Arrested in India for $152B Cryptocurrency Money Laundering
Russian national arrested in India for allegedly laundering $152 billion through cryptocurrency platforms.The suspect, wanted by U.S. authorities, was caught through international cooperation and...
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Russia Uses Bitcoin to Bypass Sanctions in Trade with China and India
Russia is using cryptocurrencies to facilitate trade with China and India, circumventing international sanctions imposed following its invasion of Ukraine.The Bank of Russia is...
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Russian Crypto Exchange Administrator Arrested in India for $96 Billion Fraud
Russian crypto exchange administrator Aleksej Besciokov arrested in India for alleged $96 billion money laundering operation.Besciokov's exchange Garantex allegedly facilitated transactions for Ransomware attacks,...
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Co-Founder of Russian Crypto Exchange Garantex Arrested in India Under Extradition Laws
Russian crypto exchange Garantex co-founder Aleksej Besciokov arrested in India under extradition laws while on holiday.US recently charged Besciokov with facilitating money laundering and...
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Garantex Crypto Exchange Operator Arrested in India While on Vacation
Operator of sanctioned Russian crypto exchange Garantex arrested in India while vacationing with family.Garantex was recently targeted by international law enforcement, with nearly $28...
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India’s IFSCA Opens Consultation on Real World Asset Tokenization Framework
India's GIFT City IFSC launches consultation on Real World Asset tokenization, explicitly excluding cryptocurrency trading
Regulators aim to build secondary markets for tokenized assets from...
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BRICS Nears Decision on Gold, Silver Exchange at 2025 Summit
BRICS will decide on creating a new precious metals exchange at its 2025 summit in Brazil.
The proposed exchange would...
C&M Hack: $140M Stolen After Employee Sells Bank Credentials
A breach at C&M Software in Brazil led to the theft of $140 million from six banks tied to...
Ondo Finance Acquires Oasis Pro, Gains Key US Regulatory Licenses
Ondo Finance acquires Oasis Pro Markets to expand its regulatory access for tokenized finance in the U.S.The acquisition gives...