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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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"Will Not Protect Anyone": Siddaramaiah On Illegal Money Transfer Case
Karnataka Chief Minister Siddaramaiah and his deputy DK Shivakumar on Saturday asserted that the state government will not protect anyone in the illegal money transfer case.
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"Wanted To Protect Trump", Says Ex-Tabloid Head During Hush Money Trial
A key witness in the criminal trial of Donald Trump detailed Thursday how he worked with the former president's personal lawyer to kill a Playboy model's story about a sexual relationship with the Republican.
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Trump Paid Porn Star To "Protect Family, Reputation," His Lawyer Says
Prosecutors launched the hush-money trial of Donald Trump by revealing new details Monday about how they seek to prove the former president corrupted the 2016 election to bury a sex scandal.
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Electoral Bonds Data Exposes BJP's "Corrupt Tactics": Congress
The Congress on Friday alleged that the electoral bonds data has exposed "corrupt tactics" of the BJP such as quid pro quo, seeking donations for the company's protection, kickbacks and money laundering through shell companies.
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Byju's Must Freeze $533 Million, Says US Bankruptcy Judge In Win For Lenders
Tech firm Think & Learn Pvt must freeze $533 million to protect the money for disgruntled lenders who claim the cash should only be used to pay them, a US judge said on Thursday.
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Crypto Purchase Via Credit Card Could be Banned in South Korea, Here’s Why
The Financial Services Commission (FSC) of South Korea is proposing to ban the purchase of cryptocurrencies via credit cards. For now, the regulator has opened the topic for public feedback up until February 13. After review of this feedback, a concrete decision on the subject is likely to be finalised in the first half of 2024.
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China To Provide Consular Assistance To Vivo Employees Arrested In India
China will provide consular protection and assistance to two Chinese employees of smartphone maker Vivo arrested in India and urged authorities not to discriminate against Chinese companies, a foreign ministry spokesperson said on Monday.
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Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
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Google Play Protect Real-Time Scanning Effective Against Several Malicious Apps: Report
Google Play Protect real-time scanning is reportedly effective at protecting users from malicious apps installed outside the Play Store. According to a report, the proactive protection for users on Android smartphones is capable of stopping several threats, including those that can be used to extort money from users. Google's updated Play Protect w...
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Israel Says "Ready To Invade" Gaza, Warns Hamas Over Hostages: 10 Points
Israel, continuing its blistering retaliation on Gaza, has urged locals in the Strip to share actionable intel on Hamas hostages. The military has offered money, confidentiality, and protection to anyone with information regarding their rescue.
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Digital Personal Data Protection Bill 2023 Introduced in Lok Sabha
The government on Thursday tabled the Digital Personal Data Protection Bill in Lok Sabha amid demands by opposition members that it be referred to a parliamentary panel for scrutiny. While moving the bill, IT Minister Ashwini Vaishnaw rejected suggestions that it was a money bill. He said it was a "normal bill".
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Real Estate Firm Owners Get Pre-Arrest Bail In Money Laundering Case
The Delhi High Court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laundering case linked to real estate firm IREO.
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World Oceans Day 2023: From Natural Dyes To Reef-Safe Sunscreens, Here's How Brands Are Slowly Yet Steadily Helping Save Our Oceans
Here are some sustainable practices brands are following to move in the right direction in order to protect the oceans
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AI-Powered Deepfake Scam Sparks Concern Over Rise of Artificial Intelligence-Driven Fraud in China
A fraud in northern China that used sophisticated "deepfake" technology to convince a man to transfer money to a supposed friend has sparked concern about the potential of artificial intelligence (AI) techniques to aid financial crimes.
-
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.
-
"Will Not Protect Anyone": Siddaramaiah On Illegal Money Transfer Case
Karnataka Chief Minister Siddaramaiah and his deputy DK Shivakumar on Saturday asserted that the state government will not protect anyone in the illegal money transfer case.
-
"Wanted To Protect Trump", Says Ex-Tabloid Head During Hush Money Trial
A key witness in the criminal trial of Donald Trump detailed Thursday how he worked with the former president's personal lawyer to kill a Playboy model's story about a sexual relationship with the Republican.
-
Trump Paid Porn Star To "Protect Family, Reputation," His Lawyer Says
Prosecutors launched the hush-money trial of Donald Trump by revealing new details Monday about how they seek to prove the former president corrupted the 2016 election to bury a sex scandal.
-
Electoral Bonds Data Exposes BJP's "Corrupt Tactics": Congress
The Congress on Friday alleged that the electoral bonds data has exposed "corrupt tactics" of the BJP such as quid pro quo, seeking donations for the company's protection, kickbacks and money laundering through shell companies.
-
Byju's Must Freeze $533 Million, Says US Bankruptcy Judge In Win For Lenders
Tech firm Think & Learn Pvt must freeze $533 million to protect the money for disgruntled lenders who claim the cash should only be used to pay them, a US judge said on Thursday.
-
Crypto Purchase Via Credit Card Could be Banned in South Korea, Here’s Why
The Financial Services Commission (FSC) of South Korea is proposing to ban the purchase of cryptocurrencies via credit cards. For now, the regulator has opened the topic for public feedback up until February 13. After review of this feedback, a concrete decision on the subject is likely to be finalised in the first half of 2024.
-
China To Provide Consular Assistance To Vivo Employees Arrested In India
China will provide consular protection and assistance to two Chinese employees of smartphone maker Vivo arrested in India and urged authorities not to discriminate against Chinese companies, a foreign ministry spokesperson said on Monday.
-
Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
-
Google Play Protect Real-Time Scanning Effective Against Several Malicious Apps: Report
Google Play Protect real-time scanning is reportedly effective at protecting users from malicious apps installed outside the Play Store. According to a report, the proactive protection for users on Android smartphones is capable of stopping several threats, including those that can be used to extort money from users. Google's updated Play Protect w...
-
Israel Says "Ready To Invade" Gaza, Warns Hamas Over Hostages: 10 Points
Israel, continuing its blistering retaliation on Gaza, has urged locals in the Strip to share actionable intel on Hamas hostages. The military has offered money, confidentiality, and protection to anyone with information regarding their rescue.
-
Digital Personal Data Protection Bill 2023 Introduced in Lok Sabha
The government on Thursday tabled the Digital Personal Data Protection Bill in Lok Sabha amid demands by opposition members that it be referred to a parliamentary panel for scrutiny. While moving the bill, IT Minister Ashwini Vaishnaw rejected suggestions that it was a money bill. He said it was a "normal bill".
-
Real Estate Firm Owners Get Pre-Arrest Bail In Money Laundering Case
The Delhi High Court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laundering case linked to real estate firm IREO.
-
World Oceans Day 2023: From Natural Dyes To Reef-Safe Sunscreens, Here's How Brands Are Slowly Yet Steadily Helping Save Our Oceans
Here are some sustainable practices brands are following to move in the right direction in order to protect the oceans
-
AI-Powered Deepfake Scam Sparks Concern Over Rise of Artificial Intelligence-Driven Fraud in China
A fraud in northern China that used sophisticated "deepfake" technology to convince a man to transfer money to a supposed friend has sparked concern about the potential of artificial intelligence (AI) techniques to aid financial crimes.
