India’s Financial Intelligence Unit Identifies 15 Crypto Platforms for AML Violations

Policy Sept. 9, 2026

Latest in - Web3

29.08.2026, 23:49
A $1.1 million cryptocurrency card breach slashes neobank’s AVICI token by 49%

In early March, a sophisticated cyber‑attack targeting a popular crypto‑linked debit card resulted …
27.08.2026, 10:51
Unstoppable Domains scraps $2 million initiative to integrate .crypto and .bitcoin into the mainstream web

Unstoppable Domains, a company that has been at the forefront of creating blockchain‑based web addr…
22.08.2026, 14:10
Web3 Gaming Platform The Sandbox Halts Bridging on Base and BNB Chains Following Exploit

In a decisive move to safeguard its ecosystem, The Sandbox—one of the most prominent blockchain‑bas…
20.08.2026, 12:00
Optimism‑Funded Team’s Decisive Vote Redirects $49 Million in OP Tokens From Users

In a recent governance decision that has captured the attention of the broader Ethereum scaling com…
02.08.2026, 17:00
DeFi Platform Shifts Focus from Consumer App to Backend Solutions for Tech Giants

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Latest in - Finance

08.10.2026, 15:43
U.S. authorities relocate $1 billion in Bitcoin associated with the Bitfinex breach, yet show no intent to liquidate

In a development that continues to capture the attention of both the cryptocurrency community and l…
08.10.2026, 15:43
U.S. authorities transfer $1 billion in Bitcoin from wallet tied to Bitfinex hack, no evidence of a sale

On Tuesday, U.S. government officials announced that they had successfully moved roughly one billio…
08.10.2026, 15:43
U.S. Authorities Transfer One Billion Dollars Worth of Bitcoin From Wallet Linked to Bitfinex Hack, No Immediate Sale Planned

In a development that has drawn the attention of cryptocurrency analysts, law‑enforcement agencies,…
08.10.2026, 15:43
U.S. authorities transfer $1 billion worth of Bitcoin from the Bitfinex breach wallet, no liquidation reported

In a noteworthy development that has captured the attention of the cryptocurrency community and fin…
08.10.2026, 15:43
U.S. authorities transfer $1 billion in Bitcoin linked to the Bitfinex breach, yet no liquidation observed

In a development that has captured the attention of both the cryptocurrency community and law‑enfor…

Latest in - Markets

08.10.2026, 19:46
Citrini Predicts Tokenization Surge on Wall Street May Outpace Bitcoin and Ether Gains

Wall Street is on the cusp of a transformative wave of tokenization that could reshape the financia…
08.10.2026, 19:46
Citrini Predicts Tokenization Surge on Wall Street May Outshine Bitcoin and Ether

Wall Street is on the brink of a transformative wave that could reshape the entire financial landsc…
08.10.2026, 19:46
Citrini predicts Wall Street's tokenization surge could eclipse Bitcoin and Ether

The financial research outfit led by Francesco Citrini has sounded an alarm that the rapid rise of …
08.10.2026, 19:46
Citrini Predicts Tokenization Surge on Wall Street May Outshine Bitcoin and Ether

Wall Street is on the cusp of a transformative wave that could reshape the entire financial landsca…
08.10.2026, 19:46
Citrini Predicts Tokenization Surge on Wall Street May Outpace Bitcoin and Ether Gains

Wall Street is experiencing a rapid acceleration in the adoption of tokenization technology, a tren…

Latest in - News Analysis

02.10.2026, 17:12
Jay Clayton, a Candidate for Trump’s AI Chief, Was Central to the SEC’s Crypto Enforcement Drive

Jay Clayton, a former chairman of the U.S. Securities and Exchange Commission, has emerged as a lea…
02.10.2026, 17:12
Jay Clayton, Trump’s Prospective AI Director, Was a Key Figure in the SEC’s Crypto Enforcement Push

Jay Clayton, a name that has become synonymous with the U.S. Securities and Exchange Commission’s a…
02.10.2026, 17:12
Jay Clayton, a Candidate for Trump’s AI Chief, Was a Key Figure in the SEC’s Crypto Enforcement Drive

Jay Clayton, a name that has become synonymous with the United States Securities and Exchange Commi…
02.10.2026, 17:12
Jay Clayton, a Candidate for Trump’s AI Chief, Was Central to the SEC’s Crypto Enforcement Drive

Jay Clayton, a former chairman of the U.S. Securities and Exchange Commission, has emerged as a lea…
02.10.2026, 17:12
Jay Clayton, Potential AI Czar for Trump, Was a Key Figure in the SEC’s Crypto Enforcement Drive

Jay Clayton, a former chairman of the U.S. Securities and Exchange Commission, is being floated as …