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ED files supplementary chargesheet in money laundering case naming Rohit Pawar, 2 others

Mumbai, July 26 (IANS) The Enforcement Directorate (ED), Mumbai Zonal Office has filed Supplementary Prosecution Complaint on July 7 in the case of Maharashtra State Cooperative Bank (MSCB) scam naming… Continue reading ED files supplementary chargesheet in money laundering case naming Rohit Pawar, 2 others The post ED files supplementary chargesheet in money laundering case naming Rohit Pawar, 2 others first appeared on Australia India News.Read Article

Trump's New Front in the War on Drugs: the Banks

34% Center coverage: 3 sources

Appetite to integrate into financial system driven by bullishness over Trump’s regulatory regimeDonald Trump · United States See the Story

Asia Crypto News: Bitcoin's Institutional Waves Are Building, Not Breaking

100% Center coverage: 1 sources

Despite short-term demand jitters, Saphira’s Jeff Dyment says BTC’s institutional adoption is accelerating in cyclical waves, not stalling, with options data backing up that thesis.BlackRock · United States See the Story

Scammers Using Bitcoin ATMs to Defraud Consumers

100% Center coverage: 3 sources

Australia's financial crimes agency has identified 90 scam victims and offenders as frequent crypto ATM users, revealing most transactions involve victims. AUSTRAC's investigation led to stricter measures on crypto ATM compliance. Major crypto exchanges like Binance face scrutiny amid efforts to tackle digital currency-related crime.Cryptocurrency · Australia See the Story

$250 Billion Stablecoin Market: Real-Time Audits Key to Avoiding Next Crisis

With more than $250 billion in stablecoins now circulating, most of it backed by US Treasuries, assets like Bitcoin (BTC) are becoming a major aspect …Apps See the Story

From Platform to Infrastructure: ZHGUI Exchange Constructs a New Paradigm for Global Crypto Finance

Recently, ZHGUI unveiled a strategic pivot, repositioning itself from a cryptocurrency trading platform to an active builder of global crypto financial infrastructure. This transformation represents not merely a technical evolution but a forward-looking blueprint for the structural shift anticipated in the next phase of the digital economy. Against a backdrop of increasingly complex on-chain activity and rising demands for regulatory transparenc…Infrastructure See the Story

Kenya Wants Crypto Taxes Fast, but Offers Few Answers in Return

Kenya’s tax authority collected KES 10 billion ($77 million) in taxes from crypto traders in the financial year ending June 2024. On the surface, that figure suggests that digital assets, long outside formal systems, are finally being pulled into the state’s revenue net. But scratch beneath that number, and a more complex story emerges, one that speaks to regulatory uncertainty, technical blind spots, and the looming risks of designing a tax reg…Taxes · Kenya See the Story

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