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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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UK Says 90 Percent Crypto Firms Applying for Licence Lacks Money Laundering, Fraud Precautions
A recent report by the UK Financial Conduct Authority (FCA) has said that they have rejected 90 percent of the registration applications of crypto firms in recent times. Inconsistencies with security measures against frauds and money laundering activities have emerged among top reasons for licence rejection.
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Stormy Daniels Helped Sink Donald Trump In Court, But She's Keeping Mum
Stormy Daniels, the adult film actor and director, has never been shy in her public battles with Donald Trump.
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Brazil to Unveil Second Phase of Crypto Rules by End of 2024: Report
Without disclosing too many details about the ‘internal planning’, Brazil’s Apex bank has confirmed that laws to monitor the use of stablecoins and the role they can play in foreign exchange settlements and other payments are in the pipeline this year.
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"Losing All Credibility": Judge To Donald Trump's Lawyer In Hush Money Trial
The judge overseeing Donald Trump's criminal hush money trial on Tuesday told Trump's lawyer he is "losing all credibility" as he considered whether the former president should be punished for violating a gag order that prevents him from publicly cri
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Stormy Daniels, Porn Star At Centre Of Donald Trump's Historic Trial
Adult film star Stormy Daniels, whose alleged tryst with Donald Trump is at the heart of his first criminal trial, has faced off for years against the former president in courtrooms -- and the court of public opinion.
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Spotify to Raise Prices by Up to $2 Monthly in Several Key Markets by End of April
Spotify Technology SA plans to raise the price of its popular audio service in several key markets for the second time in a year, a crucial step toward reaching long-term profitability.
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Congress "Inciting" Karnataka Info On Devolution Of Funds From Centre: BJP
The BJP on Tuesday lodged a protest with Governor Thaawarchand Gehlot against the state government's alleged use of public money to issue front page advertisements in various newspapers asking people to take part in 'Chalo Delhi' march against the Ce
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"Hit Job": Himanta Sarma's Office On Public Money Allegedly Used For Trips
Assam Chief Minister Himanta Biswa Sarma has never gone on election campaigns on official expenses and every such cost was borne by the BJP, his office said on Saturday.
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"Spoiled Son": Kiren Rijiju Attacks Hemant Soren For 'Looting Money'
In a sharp response to Jharkhand Mukti Morcha (JMM) leader Hemant Soren, Union Minister Kiren Rijiju called him a "spolied child" and said if Hemant Soren hails from a tribal community, this does not give him a licence to loot public money.
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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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Greta Thunberg Charged With Public Order Offence After London Climate Protest
She is accused of breaching a Section 14 order that police put in place outside the InterContinental Hotel on Park Lane, where oil executives were meeting on Tuesday.
-
"AAP Government In Punjab Using Chopper, Aircraft For Luxury Sorties": Navjot Sidhu
Congress leader Navjot Singh Sidhu on Wednesday sought details of expenditure on the use of a helicopter and a fixed-wing aircraft by the Bhagwant Mann government, accusing it of spending public money on "luxury sorties" for AAP campaigns.
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Trinamool Alleges BJP Assaulted Trader For Refusing To Pay For Party Meeting
The Trinamool Congress on Friday alleged that BJP activists assaulted a trader in West Bengal's Nadia district for refusing to donate money for a public meeting of Leader of Opposition Suvendu Adhikari.
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"Erodes Public Trust": Delhi Court Denies Bail To Accused In Loan Fraud Case
A court here has denied bail to a man in a money laundering case related to an alleged bank loan fraud, saying such "unscrupulous shenanigans" erode public trust and weaken the foundations of economy.
-
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.
-
UK Says 90 Percent Crypto Firms Applying for Licence Lacks Money Laundering, Fraud Precautions
A recent report by the UK Financial Conduct Authority (FCA) has said that they have rejected 90 percent of the registration applications of crypto firms in recent times. Inconsistencies with security measures against frauds and money laundering activities have emerged among top reasons for licence rejection.
-
Stormy Daniels Helped Sink Donald Trump In Court, But She's Keeping Mum
Stormy Daniels, the adult film actor and director, has never been shy in her public battles with Donald Trump.
-
Brazil to Unveil Second Phase of Crypto Rules by End of 2024: Report
Without disclosing too many details about the ‘internal planning’, Brazil’s Apex bank has confirmed that laws to monitor the use of stablecoins and the role they can play in foreign exchange settlements and other payments are in the pipeline this year.
-
"Losing All Credibility": Judge To Donald Trump's Lawyer In Hush Money Trial
The judge overseeing Donald Trump's criminal hush money trial on Tuesday told Trump's lawyer he is "losing all credibility" as he considered whether the former president should be punished for violating a gag order that prevents him from publicly cri
-
Stormy Daniels, Porn Star At Centre Of Donald Trump's Historic Trial
Adult film star Stormy Daniels, whose alleged tryst with Donald Trump is at the heart of his first criminal trial, has faced off for years against the former president in courtrooms -- and the court of public opinion.
-
Spotify to Raise Prices by Up to $2 Monthly in Several Key Markets by End of April
Spotify Technology SA plans to raise the price of its popular audio service in several key markets for the second time in a year, a crucial step toward reaching long-term profitability.
-
Congress "Inciting" Karnataka Info On Devolution Of Funds From Centre: BJP
The BJP on Tuesday lodged a protest with Governor Thaawarchand Gehlot against the state government's alleged use of public money to issue front page advertisements in various newspapers asking people to take part in 'Chalo Delhi' march against the Ce
-
"Hit Job": Himanta Sarma's Office On Public Money Allegedly Used For Trips
Assam Chief Minister Himanta Biswa Sarma has never gone on election campaigns on official expenses and every such cost was borne by the BJP, his office said on Saturday.
-
"Spoiled Son": Kiren Rijiju Attacks Hemant Soren For 'Looting Money'
In a sharp response to Jharkhand Mukti Morcha (JMM) leader Hemant Soren, Union Minister Kiren Rijiju called him a "spolied child" and said if Hemant Soren hails from a tribal community, this does not give him a licence to loot public money.
-
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.
-
Greta Thunberg Charged With Public Order Offence After London Climate Protest
She is accused of breaching a Section 14 order that police put in place outside the InterContinental Hotel on Park Lane, where oil executives were meeting on Tuesday.
-
"AAP Government In Punjab Using Chopper, Aircraft For Luxury Sorties": Navjot Sidhu
Congress leader Navjot Singh Sidhu on Wednesday sought details of expenditure on the use of a helicopter and a fixed-wing aircraft by the Bhagwant Mann government, accusing it of spending public money on "luxury sorties" for AAP campaigns.
-
Trinamool Alleges BJP Assaulted Trader For Refusing To Pay For Party Meeting
The Trinamool Congress on Friday alleged that BJP activists assaulted a trader in West Bengal's Nadia district for refusing to donate money for a public meeting of Leader of Opposition Suvendu Adhikari.
-
"Erodes Public Trust": Delhi Court Denies Bail To Accused In Loan Fraud Case
A court here has denied bail to a man in a money laundering case related to an alleged bank loan fraud, saying such "unscrupulous shenanigans" erode public trust and weaken the foundations of economy.
