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US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
On January 21, the US District Court for the Western District of Texas reversed OFAC’s sanctions against Tornado Cash. The US Treasury’s Office of Foreign Assets Control (OFAC) levied sanctions against the platform in 2022 for allegedly becoming a solution for money launderers to move illegal funds around.
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"Pakistan Not Losing Money": Ex-India Star On Why Champions Trophy Model Is Bad News For India
The ICC agreed to BCCI's hybrid model request for next year's Champions Trophy. But, it came at a big cost.
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BCCI's Historic IPL Announcement, Players To Earn Additional Money By...
The historic decision was announced by BCCI secretary Jay Shah on Saturday.
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BCCI Introduces Prize Money For Players In All Junior And Women Events
The introduced prize money for player-of-the-match and player-of-the-tournament award winners in all women's and junior cricket competitions at domestic level.
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South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
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BCCI Prize Money Comparison: Amount Dhoni's Teams Earned In 2007, 2011 And 2013
The BCCI promised a cash reward of INR 125 core for the Indian team, support staff and coaching staff after Rohit Sharma's men won the T20 World Cup 2024.
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CA Among 3 Arrested For Fraudulent Take Over Of Insolvent Company
The ED said on Wednesday that it has arrested three persons including a chartered accountant and a resolution professional as part of a money laundering probe linked to an alleged bank loan fraud related to regaining control of an insolvent company f
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BCCI Announces Prize Money Of Rs 125 Crore For Team India After Winning T20 World Cup 2024 Title
BCCI secretary Jay Shah announces prize money of Rs 125 crore for Team India for winning T20 World Cup 2024.
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Lenovo Legion Go Review: Best Windows Handheld?
Lenovo's Legion Go is a the latest Windows handheld PC to launch in India. It will be available for purchase on July 1 at a price tag of Rs. 89,990. For that much money, you get an 8.8-inch QHD IPS display with 144Hz refresh rate, an AMD Ryzen Z1 Extreme CPU, AMD Radeon graphics, 16GB RAM, up to 1TB storage, and detachable controllers. Does all of ...
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Raids At Multiple Locations In Tamil Nadu In Drugs Money Laundering Case
The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.
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"Hope Money Is Not Incentive To Play Test Cricket": Rahul Dravid's Blunt Take On BCCI's New Scheme
Commencing from the 2022-23 season, the 'Test Cricket Incentive Scheme' will serve as an additional reward structure on top of the existing match fee for Test matches, set at INR 15 lakhs.
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"Fake And Fraudulent": BCCI Denies Charging Money From Youngsters For NCA Admission
The BCCI falsified claims that it is giving NCA admission to youngsters by charging a fee.
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Sameer Wankhede Won't Be Arrested Till February 20: Probe Agency In Court
The Enforcement Directorate told the Bombay High Court today that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau's Mumbai unit, till February 20 in the money laundering case against him.
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Was Accused Of Using "Illicit Money" To Buy Car. He Took Loan, Says Court
A court here has granted bail to a man charged under the stringent Maharashtra Control of Organised Crime Act (MCOCA), noting that the prosecution was unable to prove the allegations against him.
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'May Not Have As Much Money As BCCI But...': Sunil Gavaskar Wants Cricket Boards To Do This
Former Indian cricket team captain Sunil Gavaskar had an important advice for international cricket boards
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US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
On January 21, the US District Court for the Western District of Texas reversed OFAC’s sanctions against Tornado Cash. The US Treasury’s Office of Foreign Assets Control (OFAC) levied sanctions against the platform in 2022 for allegedly becoming a solution for money launderers to move illegal funds around.
-
"Pakistan Not Losing Money": Ex-India Star On Why Champions Trophy Model Is Bad News For India
The ICC agreed to BCCI's hybrid model request for next year's Champions Trophy. But, it came at a big cost.
-
BCCI's Historic IPL Announcement, Players To Earn Additional Money By...
The historic decision was announced by BCCI secretary Jay Shah on Saturday.
-
BCCI Introduces Prize Money For Players In All Junior And Women Events
The introduced prize money for player-of-the-match and player-of-the-tournament award winners in all women's and junior cricket competitions at domestic level.
-
South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
-
BCCI Prize Money Comparison: Amount Dhoni's Teams Earned In 2007, 2011 And 2013
The BCCI promised a cash reward of INR 125 core for the Indian team, support staff and coaching staff after Rohit Sharma's men won the T20 World Cup 2024.
-
CA Among 3 Arrested For Fraudulent Take Over Of Insolvent Company
The ED said on Wednesday that it has arrested three persons including a chartered accountant and a resolution professional as part of a money laundering probe linked to an alleged bank loan fraud related to regaining control of an insolvent company f
-
BCCI Announces Prize Money Of Rs 125 Crore For Team India After Winning T20 World Cup 2024 Title
BCCI secretary Jay Shah announces prize money of Rs 125 crore for Team India for winning T20 World Cup 2024.
-
Lenovo Legion Go Review: Best Windows Handheld?
Lenovo's Legion Go is a the latest Windows handheld PC to launch in India. It will be available for purchase on July 1 at a price tag of Rs. 89,990. For that much money, you get an 8.8-inch QHD IPS display with 144Hz refresh rate, an AMD Ryzen Z1 Extreme CPU, AMD Radeon graphics, 16GB RAM, up to 1TB storage, and detachable controllers. Does all of ...
-
Raids At Multiple Locations In Tamil Nadu In Drugs Money Laundering Case
The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.
-
"Hope Money Is Not Incentive To Play Test Cricket": Rahul Dravid's Blunt Take On BCCI's New Scheme
Commencing from the 2022-23 season, the 'Test Cricket Incentive Scheme' will serve as an additional reward structure on top of the existing match fee for Test matches, set at INR 15 lakhs.
-
"Fake And Fraudulent": BCCI Denies Charging Money From Youngsters For NCA Admission
The BCCI falsified claims that it is giving NCA admission to youngsters by charging a fee.
-
Sameer Wankhede Won't Be Arrested Till February 20: Probe Agency In Court
The Enforcement Directorate told the Bombay High Court today that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau's Mumbai unit, till February 20 in the money laundering case against him.
-
Was Accused Of Using "Illicit Money" To Buy Car. He Took Loan, Says Court
A court here has granted bail to a man charged under the stringent Maharashtra Control of Organised Crime Act (MCOCA), noting that the prosecution was unable to prove the allegations against him.
-
'May Not Have As Much Money As BCCI But...': Sunil Gavaskar Wants Cricket Boards To Do This
Former Indian cricket team captain Sunil Gavaskar had an important advice for international cricket boards
