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Crypto ATMs See Twice as Many Illicit Activities as Overall Industry: TRM Labs
A report by blockchain intelligence firm TRM Labs claims that the rate of illicit activities around crypto ATMs is double of what the entire ecosystem usually witnesses. In 2023, illicit volumes in the cash-to-crypto industry stood at 1.2 percent of total volume, double the 0.63 percent for the overall crypto ecosystem.
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How Fastag Transactions Led To Arrest Of Gang Leader In Nagpur ATM Theft Case
A car Fastag used by a gang leader involved in a theft of Rs 10 lakh from an ATM kiosk in Nagpur district led the police to trace and nab him from Haryana, an official said on Monday.
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''Game Changer'': Video Shows Man Withdrawing Cash From An ATM Using UPI
A video has surfaced on social media showing a man demonstrating how to withdraw cash from an ATM using UPI.
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Customers Must Report Unauthorised Transactions Immediately, Suggests SBI
SBI customers can lodge their grievances related to Internet Banking, ATM, mobile banking and BHIM SBI Pay services through the bank's website.
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Man Arrested For Stealing Money From Several ATMs Using A Fiber Object
The Kochi police on Friday arrested a man for allegedly stealing money from ATMs in Kochi via 140 transactions made by using a fiber object in different ATMs of the South Indian Bank.
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Minimum Account Balance In These Major Banks And ATM Withdrawal Charges
Failure to meet the minimum balance requirements can lead to charges by the bank.
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ATM Cash Withdrawal Limit For Major Banks And What They Charge
Banks were allowed by the RBI to charge ₹ 21 per each extra transaction at the ATM beyond the monthly free limit, effective from 1 January 2022.
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SBI ATM Transactions: Withdrawal Charges And Other Details Explained
For transactions beyond the free limit, SBI levies a fee ranging from Rs 5 to 20, depending upon the type of transaction and the ATM.
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Ukrainian in Poland Withdraws Cash Within Minutes of Bitcoin Transfer: Here's How
A Ukrainian citizen recently transferred Bitcoin in Poland using the Lightning network which the individual was able to withdraw in cash via a Bitcoin ATM. The process which took roughly 3 minutes cost barely pennies in transaction fee.
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On-Ramping: What Does This Term Mean In The Cryptocurrency Industry?
The world of cryptocurrencies is filled with jargons that need the patience to understand
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New ATM Cash Withdrawal Rules Kick In. Pay Rs 21 Per Transaction From Today
Banking customers would be required to pay Rs 21 per transaction with effect from January 1, 2022, for transactions beyond the free permissible limit.
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SBI To Levy Charges For Cash Withdrawals Beyond 4 Free Transactions Per Month
SBI said it will charge Rs 15 plus GST per cash withdrawal for transaction at bank branches, SBI ATMs or from other banks' ATMs beyond 4 free cash withdrawals
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SBI Warns Customers Of KYC Fraud: Here's How You Can Keep Your Account Safe
State Bank of India issued alert warning customers of instances where fraudsters have duped people with the Know Your Customer(KYC) verification.
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RBI Allows Banks To Raise Charges For ATM Withdrawals
The RBI on Thursday okayed a hike in interchange fees per transaction through automated teller machines from Rs 15 to Rs 17.
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How Will ICICI 'Pockets' Digital Wallet Make UPI Payments Easier: Find Out
Making UPI payments through ICICI 'pockets wallets' will allow customers to undertake the small value everyday transactions directly from their digital wallet in a safe and secure manner.
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Crypto ATMs See Twice as Many Illicit Activities as Overall Industry: TRM Labs
A report by blockchain intelligence firm TRM Labs claims that the rate of illicit activities around crypto ATMs is double of what the entire ecosystem usually witnesses. In 2023, illicit volumes in the cash-to-crypto industry stood at 1.2 percent of total volume, double the 0.63 percent for the overall crypto ecosystem.
-
How Fastag Transactions Led To Arrest Of Gang Leader In Nagpur ATM Theft Case
A car Fastag used by a gang leader involved in a theft of Rs 10 lakh from an ATM kiosk in Nagpur district led the police to trace and nab him from Haryana, an official said on Monday.
-
''Game Changer'': Video Shows Man Withdrawing Cash From An ATM Using UPI
A video has surfaced on social media showing a man demonstrating how to withdraw cash from an ATM using UPI.
-
Customers Must Report Unauthorised Transactions Immediately, Suggests SBI
SBI customers can lodge their grievances related to Internet Banking, ATM, mobile banking and BHIM SBI Pay services through the bank's website.
-
Man Arrested For Stealing Money From Several ATMs Using A Fiber Object
The Kochi police on Friday arrested a man for allegedly stealing money from ATMs in Kochi via 140 transactions made by using a fiber object in different ATMs of the South Indian Bank.
-
Minimum Account Balance In These Major Banks And ATM Withdrawal Charges
Failure to meet the minimum balance requirements can lead to charges by the bank.
-
ATM Cash Withdrawal Limit For Major Banks And What They Charge
Banks were allowed by the RBI to charge ₹ 21 per each extra transaction at the ATM beyond the monthly free limit, effective from 1 January 2022.
-
SBI ATM Transactions: Withdrawal Charges And Other Details Explained
For transactions beyond the free limit, SBI levies a fee ranging from Rs 5 to 20, depending upon the type of transaction and the ATM.
-
Ukrainian in Poland Withdraws Cash Within Minutes of Bitcoin Transfer: Here's How
A Ukrainian citizen recently transferred Bitcoin in Poland using the Lightning network which the individual was able to withdraw in cash via a Bitcoin ATM. The process which took roughly 3 minutes cost barely pennies in transaction fee.
-
On-Ramping: What Does This Term Mean In The Cryptocurrency Industry?
The world of cryptocurrencies is filled with jargons that need the patience to understand
-
New ATM Cash Withdrawal Rules Kick In. Pay Rs 21 Per Transaction From Today
Banking customers would be required to pay Rs 21 per transaction with effect from January 1, 2022, for transactions beyond the free permissible limit.
-
SBI To Levy Charges For Cash Withdrawals Beyond 4 Free Transactions Per Month
SBI said it will charge Rs 15 plus GST per cash withdrawal for transaction at bank branches, SBI ATMs or from other banks' ATMs beyond 4 free cash withdrawals
-
SBI Warns Customers Of KYC Fraud: Here's How You Can Keep Your Account Safe
State Bank of India issued alert warning customers of instances where fraudsters have duped people with the Know Your Customer(KYC) verification.
-
RBI Allows Banks To Raise Charges For ATM Withdrawals
The RBI on Thursday okayed a hike in interchange fees per transaction through automated teller machines from Rs 15 to Rs 17.
-
How Will ICICI 'Pockets' Digital Wallet Make UPI Payments Easier: Find Out
Making UPI payments through ICICI 'pockets wallets' will allow customers to undertake the small value everyday transactions directly from their digital wallet in a safe and secure manner.
