Skip to content
September 2, 2025Bitcoin.com logoBitcoin.com

India Flags Hidden Crypto Practices That Mirror Global Exchange Failures

India’s financial watchdogs have reportedly uncovered a troubling trend in the cryptocurrency sector, where client deposits on exchanges are being redeployed without investor ￰0￱ to the income tax department’s investigation, platforms routinely use customer tokens for lending, staking, or liquidity enhancement, retaining profits while granting users only the right to sell their ￰1￱

Bitcoin.com logo
Bitcoin.com

Latest news and analysis from Bitcoin.com

MMA Fan Token $FIGHT Presale on Solana’s Holoworld Exceeds Target by 12,000%

MMA Fan Token $FIGHT Presale on Solana’s Holoworld Exceeds Target by 12,000%

Fight.ID presale surpasses target by 120X as its native token, $FIGHT, raises $183 million on Holoworld. This comes as the parent company saw increased visibility across UFC matches, leading to an upt...

Crypto Daily logoCrypto Daily
1 min
Arca’s Jeff Dorman Slams Coinbase CEO for Prediction Market Stunt on Earnings Call

Arca’s Jeff Dorman Slams Coinbase CEO for Prediction Market Stunt on Earnings Call

Jeff Dorman, chief investment officer at digital asset firm Arca, has criticized Coinbase CEO Brian Armstrong after the exchange head appeared to intentionally trigger bets on prediction platforms dur...

cryptonews logocryptonews
1 min
China and US Secure Milestone Trade Agreement

China and US Secure Milestone Trade Agreement

The US threatens China with November 1 sanctions, influencing a significant agreement. President Trump and President Xi reached a comprehensive agreement resolving the trade crisis. Continue Reading: ...

CoinTurk News logoCoinTurk News
1 min