Crypto Scam Mastermind Amit Lakhanpal Arrested in UAE After Eight Years on the Run
Indian authorities secure the arrest of Amit Lakhanpal in the UAE for a multi-million-dollar cryptocurrency fraud and begin extradition proceedings
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Latest updates, press releases, and insights from the volatile world of digital assets.
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Tether Freezes $39.3 Million in USDT Tied to Xinbi Guarantee on Tron
Stablecoin issuer blocks funds in 10 Tron wallets linked to a major Telegram escrow platform accused of facilitating scams and money laundering
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Iran Eases Currency Controls to Allow Bitcoin and USDT in Export Trade Amid Sanctions
Iran’s central bank has relaxed foreign-exchange rules, enabling businesses to settle cross-border payments and repatriate earnings with Bitcoin and USDT as traditional banking channels remain restricted by U.S. measures
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Poland Parliament Fails to Override Third Presidential Veto on Crypto Oversight Bill
Poland’s Sejm fell 25 votes short of the supermajority required to override President Karol Nawrocki’s veto, leaving the country without a designated crypto supervisor under EU MiCA rules amid a widening exchange scandal
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US Sheriffs Group Shifts to Neutral on CLARITY Act Ahead of Senate Vote
The National Sheriffs’ Association ends formal opposition to the crypto market structure bill, clearing a key law enforcement hurdle days before a critical procedural vote
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US and UK Launch Joint Alliance Against Crypto Scam Centers
American and British authorities signed a memorandum of understanding to coordinate investigations into scam centers driving cryptocurrency and cyber-enabled investment fraud, with a planned disruption operation in London next month
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Australia Imposes Sept. 30 Licensing Deadline on Crypto Firms Facing Penalties
Australian regulators require digital asset businesses to apply for financial services licenses by September 30 or risk civil and criminal penalties from October 1, including fines of up to 10 percent of annual turnover
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New Jersey Petitions Supreme Court Over Regulation of Sports Contracts on Prediction Markets
State officials ask justices to clarify whether federal derivatives law bars states from enforcing gambling rules against CFTC-registered platforms offering sports event contracts
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Chainalysis Challenges ICE Sole-Source Award of $95 Million Blockchain Contract to Rival TRM Labs
Blockchain analytics firm Chainalysis Government Solutions has filed a federal court protest seeking to block a nearly $95 million Immigration and Customs Enforcement contract awarded without competition to competitor TRM Labs
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Fogo Pauses Mainnet After Foundation Wallet Breach Moves 400 Million Tokens
An unknown attacker transferred 400 million FOGO tokens from a compromised foundation wallet, prompting a temporary network halt, exchange alerts and an ongoing investigation while the core chain remained intact prior to the pause
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