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India, Qatar's Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets
This week, the Financial Intelligence Units of India and the UAE met in New Delhi to finalise an agreement. The two nations committed to collaborating in efforts to prevent the misuse of crypto assets by unlawful entities for illicit financial transfers.
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A Prime Number, With 41,024,320 Digits, Discovered By Ex Nvidia Programmer
A 36-year-old man, who earlier worked as a programmer for Nvidia, spent around a year of his life and invested a considerable amount of money to discover the world's largest known prime number.
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Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
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Placed Under 'Digital Arrest', Techie Escapes With Police's Help
A 44-year-old IT employee, who was placed under "digital arrest" in Hyderabad by cyber criminals in a fake money laundering case for nearly 30 hours, managed to escape from the crooks with the help of police, without losing any amount.
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Actor Tamannaah Bhatia Questioned Over Cryptocurrency Fraud Allegations
Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token'.
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Vlogger Sells Tea To See How Much He Can Earn. Internet Says, "Time To Switch Career Paths"
The viral tea-selling video has clocked more than 81 million views on Instagram.
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"Send Me Rs 500 For Cab": Scammer Poses As Chief Justice, Case Filed
From fake digital arrests to courier fraud, cybercriminals have become crafty. After several instances of fraudsters impersonating policemen, messaging and calling people to dupe them of their hard-earned money, a fake message from the 'CJI', seeking
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BlackRock Files With SEC to Offer Fund With Tokenization Firm Securitize
BlackRock plans to offer a tokenized fund through a partnership with Securitize, a digital-asset firm specializing in tokenization. The firm is set to become the latest Wall Street behemoth to experiment with putting money on blockchains. Securitize already is working with KKR, Hamilton Lane and others for tokenized funds.
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Charges Against Paytm Payments Bank To Be Probed By Enforcement Directorate
The Enforcement Directorate has launched a money laundering probe against digital payments Paytm Payments Bank Ltd, sources told NDTV Wednesday afternoon.
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Amazon's Super Safety Sale: Buy Personal Safes, Lockers And Cash Boxes At Up To 70% Off
Secure your valuables at home or office with Amazon's unbeatable discounts of up to 70% off on high-quality safes, lockers, and cash boxes. Explore Godrej, Yale, Amazon Solimo, and many more brands.
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Amazon Great Republic Day Sale 2024: Best Deals on Soundbars Under Rs. 10,000
Amazon Great Republic Day Sale 2024 sale is currently live with multiple deals and discounts on a wide range of electronic items. If you're looking to spend the least amount of money on quality sound, then here are our best-handpicked deals on soundbars priced under Rs. 10,000
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IT Ministry to Block Binance, Kraken, More Crypto Websites After FIU Issues Show Cause Notice
As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs) under Section 13 of the Prevention of Money Laundering Act (PMLA).
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Paytm Disbursed Over Rs. 5,500 Crore in Loans; While UPI Crosses 10 Billion Transactions in August
Fintech major Paytm on Tuesday said it disbursed $667 million (Rs. 5,517 crore) loans through its platform and deployed 87 lakh devices for offline payments in August. Meanwhile, Unified Payments Interface (UPI) transactions crossed 10 billion mark in August, the National Payments Corporation of India (NPCI) said.
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Canara Bank Rolls Out CBDC App Interoperable With UPI, Users Highlight Issues
Canara Bank has launched an app to process eRupee payments between select customers and retailers. The launch of this app this week, makes Canara Bank the first mainstream Indian lender to have created a special platform to initiate CBDC payments as India marches forward with its eRupee trials.
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5 Forge Digital Signs Of Andhra Officials To Illegaly Make Money, Arrested
The Andhra Pradesh CID has arrested five people for allegedly using the digital signatures of senior officials posted in the Chief Minister Office's (CMO) to forge Chief Minister Petitions (CMP) and relay them to various departments to earn money ill
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India, Qatar's Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets
This week, the Financial Intelligence Units of India and the UAE met in New Delhi to finalise an agreement. The two nations committed to collaborating in efforts to prevent the misuse of crypto assets by unlawful entities for illicit financial transfers.
-
A Prime Number, With 41,024,320 Digits, Discovered By Ex Nvidia Programmer
A 36-year-old man, who earlier worked as a programmer for Nvidia, spent around a year of his life and invested a considerable amount of money to discover the world's largest known prime number.
-
Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
-
Placed Under 'Digital Arrest', Techie Escapes With Police's Help
A 44-year-old IT employee, who was placed under "digital arrest" in Hyderabad by cyber criminals in a fake money laundering case for nearly 30 hours, managed to escape from the crooks with the help of police, without losing any amount.
-
Actor Tamannaah Bhatia Questioned Over Cryptocurrency Fraud Allegations
Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token'.
-
Vlogger Sells Tea To See How Much He Can Earn. Internet Says, "Time To Switch Career Paths"
The viral tea-selling video has clocked more than 81 million views on Instagram.
-
"Send Me Rs 500 For Cab": Scammer Poses As Chief Justice, Case Filed
From fake digital arrests to courier fraud, cybercriminals have become crafty. After several instances of fraudsters impersonating policemen, messaging and calling people to dupe them of their hard-earned money, a fake message from the 'CJI', seeking
-
BlackRock Files With SEC to Offer Fund With Tokenization Firm Securitize
BlackRock plans to offer a tokenized fund through a partnership with Securitize, a digital-asset firm specializing in tokenization. The firm is set to become the latest Wall Street behemoth to experiment with putting money on blockchains. Securitize already is working with KKR, Hamilton Lane and others for tokenized funds.
-
Charges Against Paytm Payments Bank To Be Probed By Enforcement Directorate
The Enforcement Directorate has launched a money laundering probe against digital payments Paytm Payments Bank Ltd, sources told NDTV Wednesday afternoon.
-
Amazon's Super Safety Sale: Buy Personal Safes, Lockers And Cash Boxes At Up To 70% Off
Secure your valuables at home or office with Amazon's unbeatable discounts of up to 70% off on high-quality safes, lockers, and cash boxes. Explore Godrej, Yale, Amazon Solimo, and many more brands.
-
Amazon Great Republic Day Sale 2024: Best Deals on Soundbars Under Rs. 10,000
Amazon Great Republic Day Sale 2024 sale is currently live with multiple deals and discounts on a wide range of electronic items. If you're looking to spend the least amount of money on quality sound, then here are our best-handpicked deals on soundbars priced under Rs. 10,000
-
IT Ministry to Block Binance, Kraken, More Crypto Websites After FIU Issues Show Cause Notice
As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs) under Section 13 of the Prevention of Money Laundering Act (PMLA).
-
Paytm Disbursed Over Rs. 5,500 Crore in Loans; While UPI Crosses 10 Billion Transactions in August
Fintech major Paytm on Tuesday said it disbursed $667 million (Rs. 5,517 crore) loans through its platform and deployed 87 lakh devices for offline payments in August. Meanwhile, Unified Payments Interface (UPI) transactions crossed 10 billion mark in August, the National Payments Corporation of India (NPCI) said.
-
Canara Bank Rolls Out CBDC App Interoperable With UPI, Users Highlight Issues
Canara Bank has launched an app to process eRupee payments between select customers and retailers. The launch of this app this week, makes Canara Bank the first mainstream Indian lender to have created a special platform to initiate CBDC payments as India marches forward with its eRupee trials.
-
5 Forge Digital Signs Of Andhra Officials To Illegaly Make Money, Arrested
The Andhra Pradesh CID has arrested five people for allegedly using the digital signatures of senior officials posted in the Chief Minister Office's (CMO) to forge Chief Minister Petitions (CMP) and relay them to various departments to earn money ill
