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India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States

India’s financial crime agency has intensified a sweeping crackdown on an alleged cryptocurrency Ponzi empire, targeting a sprawling fake crypto MLM network accused of draining billions of rupees from investors across multiple northern states. India’s Enforcement Directorate Targets Alleged Crypto Ponzi Network India’s federal money laundering watchdog launched coordinated
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Visa Targets Banks and Fintechs With Stablecoin Advisory Launch as Adoption Pressure Tightens

Visa is moving deeper into stablecoin-powered payments as adoption surges, launching a new advisory practice to help banks, fintechs, and enterprises design, assess, and deploy stablecoin strategies across global payment and treasury operations. Visa Positions Stablecoins at Core of Future Payments With Dedicated Advisory Practice Visa (NYSE: V), a global digital payments
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Trump Signals Review of Samourai Wallet Developers’ Case as Pardon Calls Grow

On Monday, U.S. President Donald Trump said he is aware of the case involving Samourai Wallet developers Keonne Rodriguez and William Lonergan Hill, adding that “We’ll look at that” when asked about the developers’ legal situation. Trump Says ‘We’ll Look at That’ When Asked About Samourai Wallet Developer Support has gathered around Samourai Wallet developers […]
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Galaxy Digital’s Head of Research Says Tether’s Global Reach Is Underestimated

Tether’s scale, profitability, and expanding business interests remain widely underestimated, according to a new analysis by Alex Thorn, head of firmwide research at Galaxy Digital. Alex Thorn: Tether Has Quietly Become One of Crypto’s Most Powerful Firms Alex Thorn‘s assessment appeared in Galaxy Research’s weekly brief published Dec. 12 and was later shared on X, […]
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TRON DAO Senior Director of Policy Addresses Policy Frameworks Bridging TradFi and DeFi at Abu Dhabi Finance Week

This content is provided by a sponsor. PRESS RELEASE. Geneva, Switzerland, December 15, 2025 — TRON DAO, the community-governed DAO dedicated to accelerating the decentralization of the internet through blockchain technology and decentralized applications (dApps), participated in Abu Dhabi Finance Week (ADFW) 2025, held from December 8-11 at The Grand Steps on Al Maryah