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Indian Supreme Court Sets Date to Hear Crypto Case Next Week


The Supreme Court of India has confirmed a new date to hear the crypto case after multiple delays. During the last hearing, the court directed the Reserve Bank of India (RBI) to reply to crypto exchanges’ representation within two weeks, which the central bank has done. Also read:...

Bank Raided, Arrests Made but RBI Still Restricts Withdrawals


The crisis has elevated at the cooperative bank recently placed under regulatory restrictions by India’s central bank. Multiple branches have been raided and several arrests were made. However, the RBI continues to impose a withdrawal limit, preventing bank customers from accessing their...

U.S. District Court Backs SEC Fraud Complaint against Crypto Firm, Longfin


Longfin Corp., the now-defunct cryptocurrency firm, has been ordered by the United States District Court for the Southern District of New York to pay $6.8 million to SEC (US Securities and Exchange Commission) for settling charges related to accounting fraud and unregistered ICO. The official...

U.S. Federal Court Denies Release of Alleged Canadian Bitcoin Conman


In recent times, quite often we have come across headlines mentioning scammers who have used fraudulent Twitter accounts that impersonate major crypto firms to launder Bitcoins and other crypto assets. On August 22, yet again, two Canadians of Indian origin have been charged in the United States...

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