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Finance

Tornado Cash Used to Obscure $1.67M in Coinbase Withdrawals

$1.67M in Suspicious Coinbase Withdrawals Traced to Tornado Cash, Says ZachXBT

June 28, 2025 William Johnson 0

Blockchain investigator ZachXBT has flagged a suspicious crypto transaction trail involving $1.67 million in USDC withdrawn from Coinbase and funneled through Tornado Cash, a privacy-focused […]

U.S. Housing Policy Faces Crypto Disruption as FHFA Steps In

Could Crypto Reshape U.S. Housing Approvals? FHFA Launches Study

June 24, 2025 William Ross 0

The Federal Housing Finance Agency (FHFA) announced on June 24 that it will begin studying how cryptocurrency holdings—such as Bitcoin and stablecoins—might influence mortgage eligibility. […]

Bitcoin Price Steady Amid Rising Global Tensions

Bitcoin Price Holds Ground at $102,700 After U.S. Airstrikes on Iran

June 22, 2025 William Ross 0

In the wake of U.S. airstrikes on Iranian nuclear facilities, Bitcoin remained relatively stable, trading at $102,700 as of Saturday morning. The strikes, confirmed by […]

Customs Officer Under Fire as CBI Digs Into Mega GST Refund Fraud

CBI Raids Expose ₹100 Crore GST Scam Involving Senior Customs Officer

June 21, 2025 Angelo Castelda 0

Multiple Raids, Gold Seizure, and Paper Trail Point to Deep-Rooted Tax Fraud There has been a systemic abuse of India’s Goods and Services Tax (GST) […]

Kshatriya Urban Co-op Credit Society

Kshatriya Urban Co-op Credit Society Makes Grand Debut; First & Main Branch Launched in Hubballi

June 15, 2025 Panasiabiz News 0

In a major push toward local financial empowerment, a new branch of the Kshatriya Urban Co-operative Credit Society was inaugurated on June 15, 2025, at […]

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Chinese Fugitive Arrested in Thailand Over $6.15 Million Bitcoin Theft

June 13, 2025 William Ross 0

Thai authorities have arrested a Chinese fugitive at Don Mueang Airport in Bangkok on June 12, 2025, in connection with a $6.15 million Bitcoin fraud […]

Oswal Pumps IPO attracts Investors: Know all the Details

Oswal Pumps IPO attracts Investors: Know all the Details

June 11, 2025 Samadrita Dutta 0

Oswal Pumps opens for IPO (Initial Public Offering), inviting public investment. The IPO has stirred quite a curiosity and interest in the shares in the […]

Fake Uber Scam in London Leads to $123K Bitcoin Theft

American Tourist Drugged and Robbed of $123K in Bitcoin in London

May 23, 2025 William Ross 0

On May 9, 2025, an American tourist visiting London fell victim to a crypto-targeted mugging, losing $123,000 in Bitcoin. The victim, Jacob Irwin-Cline, was reportedly […]

Bitcoin’s Surge Past $110K Highlights Investor Shift Away from U.S. Assets

Dollar Slumps as Bitcoin Surges Past $110,000 Amid Fiscal Uncertainty

May 22, 2025 William Ross 0

The U.S. dollar hit sharply on Thursday as fiscal concerns rattled investors, while Bitcoin continued its meteoric rise, surpassing $110,000 for the first time. The […]

Systematic Withdrawal Plans Explained in Easy Terms

Systematic Withdrawal Plans Explained in Easy Terms

May 21, 2025 Reeti Garg 0

A Systematic Withdrawal Plan (SWP) is an effective strategy if you want to access funds regularly through investments. By allowing you to withdraw a fixed […]

Turkey crypto crackdown blocks PancakeSwap and 45 other platforms

China and Crypto: Bitcoin Hits $104.9K After Trump’s ‘Total Reset’ Comments

May 11, 2025 William Ross 0

Bitcoin price surged to $104,900 on Saturday evening, marking a 2% increase in just one trading session. This dramatic rally followed former President Donald Trump’s […]

Fake 'Apple iToken' Cryptocurrency Targets Investors

Cybercriminals Exploit X Ads to Promote Fake Crypto Schemes

May 9, 2025 William Ross 0

On May 8, 2025, cybersecurity researchers uncovered a sophisticated cryptocurrency scam exploiting X’s advertising system. Fraudsters are using spoofed display URLs to trick users into […]

Indian Rupee falling against US dollar chart

US Dollar Free Fall? Schiff Predicts End of Reserve Currency Dominance

May 8, 2025 Willy Harper 0

Economist Peter Schiff has once again sounded the alarm on the U.S. dollar, predicting a sharp decline as global markets reconsider its status as a […]

Bitcoin price chart showing $94K drop

Bitcoin Price Eyes $100K as US-China Trade Talks Fuel Market Optimism

May 8, 2025 James Oliver 0

Bitcoin price continues its bullish momentum as traders anticipate the upcoming US-China trade talks, fueling optimism in the cryptocurrency market. With Bitcoin hovering around $97,000, […]

Future Implications for Pakistan’s Economy

Pakistan Stock Exchange: Karachi-100 Index Plunge Amid Indian Strikes

May 7, 2025 James Oliver 0

The Pakistan Stock Exchange (PSX) suffered a severe downturn on Wednesday as investors reacted to India’s overnight military strikes on nine terror-linked sites in Pakistan […]

Colorado man loses $1.4 million in crypto romance scam

Kraken Uncovers North Korean Spy Posing as Job Applicant in Bold Cyber Infiltration

May 3, 2025 William Ross 0

On May 1, 2025, Kraken revealed a sophisticated infiltration attempt when a North Korean hacker disguised himself as a job candidate for an engineering role […]

Crypto.com Powers Fight Night: Fatal Fury in Times Square Promises Thrilling Boxing Action

Major boxing showdown: Crypto.com’s Sponsorship Brings Fatal Fury to the Iconic Times Square Stage

May 1, 2025 William Ross 0

On May 2, 2025, Times Square will transform into the epicenter of boxing excitement as Crypto.com proudly announces its sponsorship of the historic Fatal Fury […]

ZKsync Hack Resolved $5.7M Recovered, Market Reaction Muted

ZKsync Recovers $5.7M Stolen Tokens: Hacker Accepts Bounty

April 24, 2025 William Ross 0

The cryptocurrency world witnessed a dramatic turn of events as ZKsync successfully recovered nearly $5.7 million worth of stolen tokens following a security breach earlier […]

Pope Francis’ Death Fuels LUCE Meme Coin’s Meteoric Rise

LUCE Meme Coin Surges134% Following Pope Francis’ Passing

April 21, 2025 William Ross 0

The cryptocurrency world witnessed a dramatic shift on April 21, 2025, as the Solana-based LUCE meme coin experienced an unprecedented surge of 134%. This spike […]

Ripple's Financial Independence No IPO Plans for 2025, Says CEO

Ripple CEO Brad Garlinghouse Confirms No IPO Plans for 2025, Focuses on Innovation

April 17, 2025 William Ross 0

Ripple CEO Brad Garlinghouse has reaffirmed the company’s strong financial position, stating that Ripple does not require external funding and has no plans for an […]

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