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US Court Links Sanctions On Tornado Case Linked To North Korean Hackers
Tornado Cash ensures anonymity by allowing token withdrawals from one address while accepting token deposits from another.
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WazirX Hit With Security Breach With $234.9 Million Said to Be at Stake; Withdrawals, Deposits Halted
One of WazirX’s multi-signature wallets suffered a security breach on Thursday. In an official statement addressing the incident, WazirX said: “We're aware that one of our multisig wallets has experienced a security breach. Our team is actively investigating the incident.”
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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
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Woman With No Cash In Hand Is Fighting Lok Sabha Elections In Odisha
A 25-year-old woman with no cash in hand and a bank deposit of only Rs 20,625 is contesting the Lok Sabha elections from Odisha's Koraput Lok Sabha seat, according to her affidavit.
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RBI's Next Big Plan - Cash Deposit In Banks Via UPI. What It Means
In a major decision, the Reserve Bank said today that it will soon facilitate cash deposit facility in banks through use of the popular UPI, an instant real-time payment system for inter-bank transactions through mobile phones.
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Assets Of Those Who 'Managed' Crime Money Of Lawrence Bishnoi Attached
Cash, bank deposits and land worth Rs 17.82 crore belonging to the family members of "gangster" Surender Singh alias Chiku have been attached as part of a money laundering investigation against the Lawrence Bishnoi gang.
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Housing Scam: Assets Worth Rs 30 Crore Seized After Raids At 22 Locations
The Directorate of Enforcement (ED) said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
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Amazon Won't Accept₹2,000 Notes On Delivery Of Orders From This Date
E-commerce giant Amazon will stop accepting Rs.2,000 banknotes on cash on delivery services from September 19. The update comes at a time when the deadline to exchange or deposit the Rs.2,000 note is inching closer.
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Jailed Tamil Nadu Minister's Bank Statement Shows Huge Cash Deposits: Probe Agency
A bank account analysis of arrested Tamil Nadu minister V Senthil Balaji and his wife shows they received "huge cash deposits", the Enforcement Directorate said Thursday
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Amazon to Help Indian Customers Exchange Rs. 2,000 Note via Amazon Pay Wallet: Here's How
Amazon customers can now use their Rs. 2,000 notes to top up their Amazon Pay balances during cash-on-delivery orders, as it offers a doorstep solution to ease the stress of exchanging such currency. Customers can deposit cash of up to Rs. 50,000 per month, including notes of Rs. 2,000 denomination, Amazon said. The cash load at doorstep service b...
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Nazara Tech Subsidiaries Held Rs 64 crore In Collapsed Silicon Valley Bank
Some Asian technology firms have disclosed cash deposits at troubled US lender Silicon Valley Bank, known for its deep ties with the sector, with most emphasizing the amounts were immaterial to their operations.
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Asian Markets Down As SVB Concerns Spread From Wall Street
US lenders were sent into a tailspin Thursday after SVB Financial Group, which specialises in venture-capital financing, announced a stock offering and offloaded securities to raise much-needed cash as it struggles with falling deposits
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Delhi Man Looted Of Rs 17 Lakh On Way To ATM: Cops
Two unidentified criminals allegedly robbed a man of Rs 17 lakh when he was on his way to deposit the cash in an ATM after waylaying and assaulting him in outer Delhi's Sultanpuri area, police said on Tuesday.
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Voyager Gains Initial Court Approval for $1 Billion Binance Deal, Responds to National Security Concerns
Voyager, the bankrupt crypto lender on Tuesday said it had received initial court approval for the proposed sale of the firm's assets to Binance. The lender also said that it would address any issues that would lead the US Committee on Foreign Investment in the United States (CFIUS) to oppose the transaction, which it says will allow customers to r...
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Central Bank Digital Currency Transactions to Remain Anonymous 'To a Certain Degree': RBI
Central bank digital currencies (CBDC) transactions would remain anonymous to a certain degree, Reserve Bank of India Deputy Governor T Rabi Sankar said on Wednesday. The IT department allows cash transactions up to a certain limit to be carried out without government ID proof, but the RBI is yet to clarified the degree to which CBDC transactions w...
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US Court Links Sanctions On Tornado Case Linked To North Korean Hackers
Tornado Cash ensures anonymity by allowing token withdrawals from one address while accepting token deposits from another.
-
WazirX Hit With Security Breach With $234.9 Million Said to Be at Stake; Withdrawals, Deposits Halted
One of WazirX’s multi-signature wallets suffered a security breach on Thursday. In an official statement addressing the incident, WazirX said: “We're aware that one of our multisig wallets has experienced a security breach. Our team is actively investigating the incident.”
-
Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
-
Woman With No Cash In Hand Is Fighting Lok Sabha Elections In Odisha
A 25-year-old woman with no cash in hand and a bank deposit of only Rs 20,625 is contesting the Lok Sabha elections from Odisha's Koraput Lok Sabha seat, according to her affidavit.
-
RBI's Next Big Plan - Cash Deposit In Banks Via UPI. What It Means
In a major decision, the Reserve Bank said today that it will soon facilitate cash deposit facility in banks through use of the popular UPI, an instant real-time payment system for inter-bank transactions through mobile phones.
-
Assets Of Those Who 'Managed' Crime Money Of Lawrence Bishnoi Attached
Cash, bank deposits and land worth Rs 17.82 crore belonging to the family members of "gangster" Surender Singh alias Chiku have been attached as part of a money laundering investigation against the Lawrence Bishnoi gang.
-
Housing Scam: Assets Worth Rs 30 Crore Seized After Raids At 22 Locations
The Directorate of Enforcement (ED) said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
-
Amazon Won't Accept₹2,000 Notes On Delivery Of Orders From This Date
E-commerce giant Amazon will stop accepting Rs.2,000 banknotes on cash on delivery services from September 19. The update comes at a time when the deadline to exchange or deposit the Rs.2,000 note is inching closer.
-
Jailed Tamil Nadu Minister's Bank Statement Shows Huge Cash Deposits: Probe Agency
A bank account analysis of arrested Tamil Nadu minister V Senthil Balaji and his wife shows they received "huge cash deposits", the Enforcement Directorate said Thursday
-
Amazon to Help Indian Customers Exchange Rs. 2,000 Note via Amazon Pay Wallet: Here's How
Amazon customers can now use their Rs. 2,000 notes to top up their Amazon Pay balances during cash-on-delivery orders, as it offers a doorstep solution to ease the stress of exchanging such currency. Customers can deposit cash of up to Rs. 50,000 per month, including notes of Rs. 2,000 denomination, Amazon said. The cash load at doorstep service b...
-
Nazara Tech Subsidiaries Held Rs 64 crore In Collapsed Silicon Valley Bank
Some Asian technology firms have disclosed cash deposits at troubled US lender Silicon Valley Bank, known for its deep ties with the sector, with most emphasizing the amounts were immaterial to their operations.
-
Asian Markets Down As SVB Concerns Spread From Wall Street
US lenders were sent into a tailspin Thursday after SVB Financial Group, which specialises in venture-capital financing, announced a stock offering and offloaded securities to raise much-needed cash as it struggles with falling deposits
-
Delhi Man Looted Of Rs 17 Lakh On Way To ATM: Cops
Two unidentified criminals allegedly robbed a man of Rs 17 lakh when he was on his way to deposit the cash in an ATM after waylaying and assaulting him in outer Delhi's Sultanpuri area, police said on Tuesday.
-
Voyager Gains Initial Court Approval for $1 Billion Binance Deal, Responds to National Security Concerns
Voyager, the bankrupt crypto lender on Tuesday said it had received initial court approval for the proposed sale of the firm's assets to Binance. The lender also said that it would address any issues that would lead the US Committee on Foreign Investment in the United States (CFIUS) to oppose the transaction, which it says will allow customers to r...
-
Central Bank Digital Currency Transactions to Remain Anonymous 'To a Certain Degree': RBI
Central bank digital currencies (CBDC) transactions would remain anonymous to a certain degree, Reserve Bank of India Deputy Governor T Rabi Sankar said on Wednesday. The IT department allows cash transactions up to a certain limit to be carried out without government ID proof, but the RBI is yet to clarified the degree to which CBDC transactions w...
