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cryptocurrency

Ryan Salame's New Role in Prison

Ryan Salame's New Role in Prison

Fri, Oct 11, 2024

Ryan Salame, a former executive at FTX, made headlines by updating his LinkedIn profile before reporting to prison. In a surprising move, he humorously listed his new position as "inmate." This bold statement highlights the ongoing fallout from the FTX collapse and raises questions about accountability in the cryptocurrency industry. Join us as we explore the implications of his update and the broader context of the FTX saga.

Bitcoin Mining Scam: CBI exposes massive crypto fraud; accused dupe people by promising large gains

Bitcoin Mining Scam: CBI exposes massive crypto fraud; accused dupe people by promising large gains

Wed, May 01, 2024

CBI had registered a case u/s 120-B r/w 419, 420 IPC and Section 66 D of Information Technology Act, 2000, against two private companies, along with their directors, on the allegations that the accused were involved in a fraudulent investment scheme linked to the HPZ Token App. The scheme involved misleading the public into investing in non-existent crypto-currency mining machine rentals.

Anil Singhvi decodes why Bitcoin has soared 125% in 8 months and 25% in 1.5 months

Anil Singhvi decodes why Bitcoin has soared 125% in 8 months and 25% in 1.5 months

Wed, Feb 28, 2024

Bitcoin cryptocurrency had a lacklustre show in 2022 when its price fell more than 65 per cent. It showed no signs of revival till almost the middle of 2023. But in June of the same year, an event triggered investor interest in Bitcoin. From there, Bitcoin staged fast recovery and rose from $25,000 to its current level of over $57,000. Market wizard and Zee Business managing editor, Anil Singhvi, reveals the causes behind this quick recovery and why people are keenly interested in Bitcoin.

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What Is CBDC E-Rupee And Why There Is A Need For It? Watch To Know Details

What Is CBDC E-Rupee And Why There Is A Need For It? Watch To Know Details

Tue, Nov 01, 2022

RBI launched pilot project of 'e-Rupee'. What Is CBDC 'e-Rupee'? Why there is a need for CBDC 'e-Rupee'? What is the difference between CBDC and Cryptocurrency? Know full details from Nupur.

Sitharaman says India aims at developing tech driven regulatory framework for cryptocurrency during G20 presidency

Sitharaman says India aims at developing tech driven regulatory framework for cryptocurrency during G20 presidency

Sun, Oct 16, 2022

India will assume the Presidency of the G20 for one year from December 1, 2022 to November 30, 2023. Under its Presidency, India is expected to host over 200 G20 meetings across the country, beginning December 2022.

Instant loan app racket: Beware of these apps! Delhi Police Special Cell releases names after China connection found| Full List

Instant loan app racket: Beware of these apps! Delhi Police Special Cell releases names after China connection found| Full List

Sun, Aug 21, 2022

Instant loan app racket: According to the report by special cell Delhi, the instant loan app includes Raise cash app, PP money app, Rupees master app, Cash ray app, Mobipocket app, Papa money app, Infinity cash app and more. Here's the full list.

Instant loan app racket busted! Rs 500 cr sent to China via Hawala, cryptocurrency; 22 held for involvement in over 100 such apps

Instant loan app racket busted! Rs 500 cr sent to China via Hawala, cryptocurrency; 22 held for involvement in over 100 such apps

Sun, Aug 21, 2022

Loan app scam: In the last two months, 22 people were arrested. The arrested individuals were working on the behest of Chinese nationals. According to a statement of an official on Saturday, the money was being routed to China through the hawala route or crypto-currency.

India to be fastest growing economy this year - What government source said

India to be fastest growing economy this year - What government source said

Thu, Aug 11, 2022

While inflation continues to be above the comfort zone, the economy has continued on its recovery path, supported by pent-up demand for services and higher industrial output

Cryptocurrency News: Money laundering of around Rs 10 billion? 10 crypto exchanges under ED lens - Details

Cryptocurrency News: Money laundering of around Rs 10 billion? 10 crypto exchanges under ED lens - Details

Thu, Aug 11, 2022

The ED had said that the equivalent movable assets to the extent of Rs 64.67 crore lying with WazirX were frozen.

Asian shares slip ahead of crucial US inflation data

Asian shares slip ahead of crucial US inflation data

Wed, Aug 10, 2022

The dollar reversed losses overnight and was trading flat in Asia. The dollar index, which measures the safe-haven greenback against six major peers, was down 0.009% at $106.330.

ED freezes over Rs 64-crore bank deposits of crypto exchange WazirX

ED freezes over Rs 64-crore bank deposits of crypto exchange WazirX

Fri, Aug 05, 2022

The federal agency said it conducted raids against a director of Zanmai Lab Pvt Ltd, which owns WazirX, on August 3 in Hyderabad and alleged he was "non-cooperative". The agency's probe against the crypto exchange is linked to its ongoing investigation against a number of Chinese loan apps (mobile applications) working in India.

ED notice to crypto exchange WazirX - Here is what government confirmed in Parliament

ED notice to crypto exchange WazirX - Here is what government confirmed in Parliament

Wed, Aug 03, 2022

ED is investigating two cases related to crypto-currency against WazirX under the provisions of Foreign Exchange Management Act, 1999 (FEMA), he said in a written reply to the Rajya Sabha

Investors Stuck On The Advice Of Social Media Influencers

Investors Stuck On The Advice Of Social Media Influencers

Wed, Jul 27, 2022

Investors stuck on the advice of Social Media Influencers. ₹15.65 lakh crore wasted in 8 months. Bitcoin dropped by 72% in 1 year. Influencers give investment advice by taking money. Know full information on news from Ekta Suri.

RBI in favour of prohibiting cryptocurrencies, says FM Nirmala Sitharaman in Parliament

RBI in favour of prohibiting cryptocurrencies, says FM Nirmala Sitharaman in Parliament

Mon, Jul 18, 2022

A member of Parliament for Chidambaram Thirumaavalavan Thol had asked questions regarding cryptocurrency to the Finance Minister in Parliament.

Changes from July 1, 2022: These rules have changed from today, know how much it will affect your pocket

Changes from July 1, 2022: These rules have changed from today, know how much it will affect your pocket

Fri, Jul 01, 2022

From July 1, 2022, many rules are going to change which are going to have a direct impact on your pocket, from Aadhaar-PAN link to TDS on cryptocurrency transactions.

KYC for Demat account, Single-use plastic ban to IPO rule change - here is a list of important changes that come into effect from 1 July

KYC for Demat account, Single-use plastic ban to IPO rule change - here is a list of important changes that come into effect from 1 July

Thu, Jun 30, 2022

A number of changes will be in effect from tomorrow i.e. 1 July which is likely to impact you. Zee Business has compiled some of the important ones for its readers.

CBDT issued notification: New rules of Crypto will be applicable from 1st July

CBDT issued notification: New rules of Crypto will be applicable from 1st July

Thu, Jun 23, 2022

The government has issued a notification regarding the rules for levying tax deduction of 1% TDS at source on payment of Virtual Digital Assets or cryptocurrencies of more than Rs 10,000 in a year from July 1. For this, the Finance Act 2022 has introduced section 194S in the IT Act.

Cryptocurrency sees rout; Bitcoin down in 72% in 1 year; Etehrium, Cardano, Terra Luna see massive depreciation; expert suggest strategy

Cryptocurrency sees rout; Bitcoin down in 72% in 1 year; Etehrium, Cardano, Terra Luna see massive depreciation; expert suggest strategy

Thu, Jun 16, 2022

Market cap of Bitcoin has come down to USD 42000 cr from USD 1.27 lakh cr. Meanwhile, Solana’s value has depreciated by 85 per cent. The entire cryto market is now in shock. Cryptocurrency, as an asset is high risk and high return investment

Bitcoin, Ethereum Crash Over 70% From Peaks; Crypto Investors Lose Over $2 Trillion In 8 Months

Bitcoin, Ethereum Crash Over 70% From Peaks; Crypto Investors Lose Over $2 Trillion In 8 Months

Tue, Jun 14, 2022

Crypto Market biggest fall in 18 months. Investors confidence in crypto staggered. Why so much decline in Crypto? The reason for the decline in the crypto market, know from Armaan Nahar.

El Salvador buys the bitcoin dip, Watch this video for details

El Salvador buys the bitcoin dip, Watch this video for details

Sat, May 14, 2022

Cryptocurrency is in the news once again. The President of El Salvador announced on Twitter that his country's crypto version has not yet been created. But now it is coming together very beautifully. Bitcoin City will be built in El Salvador. The layout has been unveiled by President Nayib Bukele. El Salvador became the first country to adopt bitcoin as an official last year. Which small country is having a big impact due to the decline of bitcoin? Watch this video for more details.

Aapki Khabar Aapka Fayda: There is a huge fall in the market value of crypto assets, there is ruckus among investors

Aapki Khabar Aapka Fayda: There is a huge fall in the market value of crypto assets, there is ruckus among investors

Thu, May 12, 2022

Today, once again there was a big wreaked havoc in the crypto market. The crypto market, which has been facing a downward trend since the past, saw a huge fall in the prices of most of the currencies. Bitcoin, the world's most popular cryptocurrency, appears to be in its worst form, hitting a 16-month low. Apart from this, all the digital currencies included in the top-10 were trading on the red mark. Today's sharp fall has given such a blow to investors that it seems difficult to recover from it at the moment. In the last 24 hours, the price of bitcoin has fallen by more than 10% or Rs 2 lakh 35 thousand to just Rs 22,97,441.

Zee Business Exclusive: Income Tax Department increases surveillance regarding crypto assets; Check why?

Zee Business Exclusive: Income Tax Department increases surveillance regarding crypto assets; Check why?

Tue, May 10, 2022

The investigation wing of the Income Tax Department has uncovered many cases in which money was being sent out of the country via hawala channels to invest in crypto assets.

Finance Minister Nirmala Sitharaman for regulating crypto at global level to check money laundering, terror funding

Finance Minister Nirmala Sitharaman for regulating crypto at global level to check money laundering, terror funding

Tue, Apr 19, 2022

Finance Minister Nirmala Sitharaman on Tuesday made a strong case for regulating cryprocurrencies at a global level to mitigate the risk of money laundering and terror funding.

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