Cryptocurrency

ED Files Chargesheet Against Raj Kundra in ₹150 Crore Bitcoin Scam: A Deep Dive into the Financial Implications

Raj Kundra

ED Files Chargesheet Against Raj Kundra in ₹150 Crore Bitcoin Scam: A Deep Dive into the Financial Implications

Mumbai, September 27, 2025 – In a significant development that reverberates through India's financial and entertainment sectors, the Enforcement Directorate (ED) has filed a comprehensive chargesheet against businessman Raj Kundra, husband of actor Shilpa Shetty, in connection with an alleged Bitcoin Ponzi scheme. The probe accuses Kundra of money

By MarketMinute
Russian-Linked Crypto Network Funnels $8 Billion Through Tether's USDT, Escalating Global Sanctions Crisis

Cryptocurrency

Russian-Linked Crypto Network Funnels $8 Billion Through Tether's USDT, Escalating Global Sanctions Crisis

September 26, 2025 – A bombshell report released today by blockchain analytics firm Elliptic reveals that a vast network of crypto wallets tied to Russian state-linked entities has channeled over $8 billion in digital assets, predominantly Tether's (USDT:USDT) stablecoin, to systematically bypass Western sanctions. This sophisticated operation, uncovered

By MarketMinute