DIGITAL WALLET FOR CRYPTOCURRENCY
Bitcoin Heist: ED's statewide search includes house of Cong MLA’s sons
The Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in a cryptocurrency money laundering case. The investigation, involving hacker Srikrishna alias Sriki, focuses on stolen virtual assets being sold and proceeds laundered through various accounts. The Nalapad brothers are alleged to be close associates and beneficiaries of the crime.
Iran’s sanctions-busting crypto ambitions grow on toll payments
Iran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legitimate channels find this plan unworkable, Iran's crypto ecosystem is growing. The Islamic Revolutionary Guard Corps channels billions through digital assets. This reveals a complex infrastructure for moving funds outside Western financial systems. The transparency of blockchain presents challenges for Iran's plans.
How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?
Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrough. Nancy Guthrie, 84, vanished from Tucson on January 31, and no suspects have been identified so far. Now, Bitcoin ransom demands and blockchain data are driving the investigation forward. The FBI is tracking crypto transactions linked to possible suspects. Experts say Bitcoin is fully traceable through public ledgers. Every transaction leaves a permanent record. This makes cryptocurrency a powerful tool in missing person cases. The FBI Bitcoin investigation Nancy Guthrie could finally uncover hidden connections and deliver long-awaited answers.
India's tech hiring chills; Polymarket's IPL bet
Happy Tuesday! The tech sector is seeing a slowdown in hiring driven by internal cost controls. This and more in today's ETtech Morning Dispatch.
US prediction market players make a play for Indian IPL fans
Indian fans are turning to US platforms like Polymarket and Kalshi for IPL betting. These sites allow wagers on match winners and player stats. This trend emerges after India banned real-money gaming. Offshore platforms are also active. Accessing these sites from India is a legal grey area. Transactions use cryptocurrencies, posing payment challenges.
New to crypto? Here’s how wallets work and why you need one
Crypto wallet explained: A crypto wallet doesn't store your digital assets but holds the private keys proving ownership on a blockchain. These keys, along with a seed phrase, are crucial for managing and securing your cryptocurrency. Understanding hot vs. cold and custodial vs. non-custodial wallets is essential for beginners to control their digital assets effectively.
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Crypto fuels drone purchases in Russia and Iran, report says
Groups linked to Russia and Iran are increasingly using cryptocurrency to finance the purchase of low-cost military drones and components, according to a new report from blockchain analytics firm Chainalysis.
Jammu and Kashmir police busts international cyber fraud racket targetting victims in US, UK and Canada
Jammu and Kashmir police have dismantled a sophisticated international cyber fraud network in Srinagar. Seven individuals were arrested for targeting victims in the USA, UK, and Canada. The syndicate used fake online advertisements and psychological tactics. Money was laundered through digital and cryptocurrency channels. Investigations are ongoing to identify more suspects and victims.
How a Delhi CA routed Rs 900 crore in a year from online scams through Dubai
A chartered accountant is under scrutiny for his alleged role in an international fraud network that siphoned off approximately Rs 900 crore. Investigators uncovered a sophisticated online scam targeting thousands across India, utilizing social media and offshore platforms to move funds. The network employed shell companies and cryptocurrency to obscure transactions, with a Dubai fintech platform facilitating offshore transfers.
Overseas crypto earnings of moonlighters under I-T lens
In several cases, individuals working in technology and consulting sectors allegedly received part of their compensation in Stablecoins or other cryptocurrencies that were parked in wallets linked with accounts outside India, in low-tax jurisdictions, sources said. The probe also flagged residents investing in overseas crypto exchange-traded funds (ETFs) through offshore brokerage accounts without reporting holdings or gains.
Bybit intercepts $300 million in crypto scams using AI risk framework
Bybit said it intercepted and recovered over $300 million in scam linked cryptocurrency withdrawals in Q4 2025 using an artificial intelligence driven risk control framework. The system flagged suspicious transactions across multiple risk tiers and helped prevent losses for thousands of users amid rising global crypto fraud.
ETtech In-depth: Banned in India, but it’s business as usual for offshore real money gaming firms
An ET investigation found accessing betting websites to be child’s play, without even the need of a VPN. But getting money out of them isn’t quite as easy. The sites provide Hindi, Marathi, Tamil, and Bengali interfaces, signalling a clear focus on users from tier II and tier III towns.
Banned RMG games thrive in India; green shoots in tech hiring
Happy Friday! Accessing illegal offshore betting platforms continues to be easy for Indian users. This and more in today’s ETtech Morning Dispatch.
Millions of dollars in crypto left Iranian exchanges after strikes, researchers say
Following U.S. and Israeli strikes, Iranian crypto exchanges saw a significant surge in outflows, exceeding $2 million in one hour. Researchers noted an eightfold increase in peak hourly outflows from Nobitex, suggesting ordinary Iranians and potentially state-aligned actors moved funds amid rising geopolitical risks, possibly representing capital flight.
Why did Iran’s largest crypto exchange see a 700% withdrawal spike minutes after US-Israel airstrikes hit Tehran?
Iran crypto outflows after US Israel airstrikes: Missiles struck Tehran, prompting Iranians to move money. Crypto outflows from Iranian exchanges saw a significant jump. This surge coincided with reports of Supreme Leader Ali Khamenei's death. Global markets reacted, with Bitcoin experiencing fluctuations. Data suggests citizens are hedging against instability and capital flight is occurring.
XXKK Exchange: Overview of the cryptocurrency platform
XXKK Exchange provides a wide range of digital asset trading options. It caters to both new and experienced traders with features like spot trading and leveraged contracts. The platform emphasizes user-friendly onboarding and automated tools. XXKK has expanded its services globally, including in India. Independent reviews offer varied perspectives on its operations and trustworthiness.
Next Crypto to Explode: DeepSnitch AI Might Be the #1 Opportunity as Aster and Layer Zero Consolidate
OKX Ventures is backing a new RWA-backed stablecoin, signaling a move towards tokenized private credit. Meanwhile, DeepSnitch AI is gaining significant traction with its Web3-native Bloomberg Terminal, attracting substantial presale investment and whale participation, positioning it as a potential breakout crypto for 2026.
Denmark’s Danske Bank ends 8-year ban, launches Bitcoin and crypto trading; why the bank still classifies cryptocurrencies as ‘speculative investments’ rather than an asset class
Denmark's largest bank, Danske Bank, has lifted its eight-year crypto ban, now offering Bitcoin and Ethereum exchange-traded products. This move caters to rising customer demand and increased market regulation, though the bank still classifies digital assets as speculative investments due to volatility. Customers investing independently must pass a suitability assessment.
Iran's surging crypto activity draws US scrutiny
Crypto use in Iran is surging amid sanctions and currency collapse, prompting U.S. scrutiny of platforms for possible sanctions evasion, while researchers debate the scale of state-linked activity versus retail adoption as millions turn to digital assets nationwide economic strain.
Crypto money-laundering hit $82 billion in 2025, researchers say
Money launderers received at least $82 billion in cryptocurrencies last year, up sharply from $10 billion in 2020, driven in part by fast growth among Chinese-speaking groups, blockchain researchers said on Tuesday.
Bitcoin and XRP facing collapse? Could the $15 billion government seizure trigger a crypto crisis? How this unprecedented action threatens market trust, safety, and investor confidence
The U.S. government seized $15 billion in Bitcoin, the largest crypto confiscation in history. Investors are shocked. Confidence in Bitcoin and XRP is shaking. Digital assets now face serious scrutiny. The seizure raises urgent questions about safety, security, and market stability. Experts warn that this could impact prices, investor trust, and the broader cryptocurrency ecosystem.
Cryptocurrency thefts are rising: How to safeguard Bitcoin, Crypto assets?
Bitcoin, Cryptocurrency assets holders must be aware of Crypto thefts. Wrench attacks are on the rise thanks in part to cryptocurrency’s move into mainstream finance, experts have warned.
North Korean hackers stole $100 million in recent cryptocurrency heist: Analysts
North Korean hackers from the group Lazarus were responsible for stealing over $100m of digital currency from more than 5,500 users of the Atomic Wallet service. Cryptocurrency analytics firm Elliptic revealed in a blog post that this was the group’s largest digital attack since stealing circa $100m worth of digital coins from an American cryptocurrency firm in 2021. The FBI, organisations and other cryptocurrency users worldwide are wary of the group's activity and say that they have been stealing cryptocurrency and largesse for years to fund Pyongyang's sanctioned nuclear and missile programmes.
Ukraine's government raises crypto worth $8 million in crowdfunding appeal
Ukraine's official Twitter account made the appeal for cryptocurrency donations on Saturday following the country's invasion by Russia, posting digital wallets addresses for tokens including bitcoin and ether.
Ukraine's government raises crypto worth $8 million in crowdfunding appeal
The donations came as Russian military vehicles pushed into Ukraine's second-largest city Kharkiv on Sunday and explosions rocked oil and gas installations on a fourth day of fighting in the biggest assault on a European state since World War Two.
India's digital currency to debut by early 2023
A top government source said the digital currency issued by the RBI would be numbered in units, just like every fiat currency has an unique number.
Mastercard expands cryptocurrency services with wallets, loyalty rewards
The credit card giant said it would offer these services in partnership with Bakkt Holdings Inc, the digital assets platform founded by NYSE-owner Intercontinental Exchange.
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