Crypto
India's ED Searches 3 Sites In CoinDCX And Delta Forex Probe
India's Enforcement Directorate alleges overseas crypto trading breached foreign exchange rules; both exchanges say services continue normally.
News
Reported developments in crypto, with original sources, confirmed details and a clear account of what remains uncertain.
Crypto
US Orders Financial Firms To Block MEXC Transfers, Citing $16B In Alleged Illicit Flows
A FinCEN order will bar US financial institutions from transfers to or from MEXC Global, 30 days after Federal Register publication.
Crypto
GOPAX Halts Trading, Requires Manual Requests For Withdrawals
GOPAX says it halted trading and ordinary withdrawals after authorities recommended preventive security measures.
Crypto
Hadron's Rapid Exit Plan Keeps Native Redemptions In Place
Tether and RedStone's collaboration separates faster liquidity from underlying redemption, with holder exits still on the roadmap.
Finance
Ueno Bank Crisis, Paraguay Court Seeks ₲250 Million In Fees
Paraguay's Supreme Court says Ueno Bank has not transferred ₲250.4 million in collected fees and plans recovery steps after the bank entered resolution.
Crypto
Aave's Native Bitcoin Vote Separates Custody From Liquidity
Aave's Babylon collateral proposal reaches a scheduled Snapshot poll, with wrapped Bitcoin still part of its liquidation design.
Crypto
DOJ Says Former FBI Agent Stole Crypto Across 35 Investigations
A DOJ press release says a former FBI agent pleaded guilty in a crypto theft case involving credentials from 35 investigations.
Crypto
CFTC Staff Opens Trust Company Route For Daily Settlement
The CFTC’s November announcement addresses clearing house settlements through trust companies, with bank requirements retained.