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Crypto Stolen From Indian Businessman Used by Hamas in Attacks on Israel


Nearly 4 crore INR ($480,000) crypto stolen from a businessman in Delhi, India has been traced back to crypto accounts linked to Hamas by Indian police. Indian authorities received input from Israeli intelligence agency Mossad regarding some suspect wallets that were being used by terror...

Biggest Crypto Gainers Today on DEXTools – Godzilla, AOKIJI, DEE


Blue chip cryptocurrency prices are lower across the board on Wednesday in wake of the latest US Producer Price Index (PPI) inflation numbers, which came in hotter than expected. Bitcoin (BTC) was down close to 2.5% on the day and back in the mid-$26,000s, its lowest level of the month so...

Rebuilding Reputation: Crypto Industry Seeks Legal and Compliance Experts


The cryptocurrency industry has been grappling with major challenges, including the collapse of FTX, fraud allegations, and the fall of some other high-profile companies.   This has created a need for legal and compliance professionals in the crypto sector, particularly due to the growing...

Indian Government Collects Over $12 Million From Crypto Taxes


India’s Central Board of Direct Taxes (CBDT) has collected more than 100 crore INR ($12 million) from one percent TDS (Tax Deducted at Source) on crypto transactions in this financial year.   The Indian government had implemented one percent direct tax on all crypto transactions from July...

More Russian Banks Say They’ll Join Digital Ruble Pilot – CBDC Advances?


More Russian banks will join the digital ruble pilot, with Center-invest Bank, which mainly operates in the nation’s south, set to trial the CBDC next year. Per Rostov Gazeta, Center-invest Bank has “signed a digital ruble [partnership] agreement with the [CBDC’s] operator, the Central Bank.” The...

Rise in Chinese Banks Issuing Digital Yuan Corporate Loans


More Chinese banks are issuing loans in the digital yuan, the nation’s central bank digital currency (CBDC), as e-CNY corporate financing options diversify. Per Nanhai Net (via Hainan News), the latest development has taken place on the island province of Hainan, in the city of Sanya.... Read...

Biggest Crypto Gainers Today on DEXTools – DEE, KINGDOM, LOONG


Major blue-chip cryptocurrencies continue to slide, with Bitcoin (BTC) last trading in the $27,300s, down close to 1%, and Ether (ETH) last trading just to the north of $1,550 and down a little over 1%. Bitcoin remains in a short-term uptrend, but is threatening a downside break, which would...

FTX CEO Sam Bankman-Fried's Legal Battle Expands to Lawyers' Involvement


As the trial of Sam Bankman-Fried enters its second week, his lawyers are seeking to question FTX co-founder Gary Wang about his reliance on legal advice regarding loans from Alameda Research.  In a legal filing made late Monday night, Bankman-Fried's defense team requested permission from...

Sam Bankman-Fried's Legal Battle: Lawyers May Already Be Eyeing an Appeal


Daniel C. Silva, former assistant US attorney and shareholder at law firm Buchalter, believes that Sam Bankman-Fried's defense might be setting the stage for a potential appeal if the disgraced crypto boss is found guilty.  By focusing on minutiae, the defense could argue that they were deprived...

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