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French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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"I Am Baniya, Will Arrange Money For All Schemes": Arvind Kejriwal
With less than 10 days to go for the Delhi polls, AAP chief Arvind Kejriwal underlined his caste during public rallies on Monday, telling voters he is a "Baniya" and knows how to arrange money for welfare scheme he has promised.
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'Sheeshmahal' Showdown: AAP vs BJP Over Media Tour Of Chief Minister Home
Dramatic scenes played out outside the Delhi Chief Minister's official residence today when Aam Aadmi Party (AAP) leaders reached there to "show truth" about BJP's allegations that AAP leader Arvind Kejriwal spent public money on luxurious upgrade
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Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors on how to conduct themselves in court.
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3 'Arambai Tenggol' Members Arrested For Extortion Bid, Guns Seized: Manipur Police
Three members of the Arambai Tenggol who were on the prowl to extort money from the public and government officials were arrested in Manipur's capital Imphal, the police have said.
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Pilot's Family Alleges Boyfriend Harassed Her, Raises A Rs 65,000 Question
Family members of the 25-year-old Air India pilot found dead at her Mumbai home have alleged that her boyfriend, who has been arrested for abetment to suicide, would humiliate her publicly, harass her mentally and extort money from her.
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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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French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
-
"I Am Baniya, Will Arrange Money For All Schemes": Arvind Kejriwal
With less than 10 days to go for the Delhi polls, AAP chief Arvind Kejriwal underlined his caste during public rallies on Monday, telling voters he is a "Baniya" and knows how to arrange money for welfare scheme he has promised.
-
'Sheeshmahal' Showdown: AAP vs BJP Over Media Tour Of Chief Minister Home
Dramatic scenes played out outside the Delhi Chief Minister's official residence today when Aam Aadmi Party (AAP) leaders reached there to "show truth" about BJP's allegations that AAP leader Arvind Kejriwal spent public money on luxurious upgrade
-
Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors on how to conduct themselves in court.
-
3 'Arambai Tenggol' Members Arrested For Extortion Bid, Guns Seized: Manipur Police
Three members of the Arambai Tenggol who were on the prowl to extort money from the public and government officials were arrested in Manipur's capital Imphal, the police have said.
-
Pilot's Family Alleges Boyfriend Harassed Her, Raises A Rs 65,000 Question
Family members of the 25-year-old Air India pilot found dead at her Mumbai home have alleged that her boyfriend, who has been arrested for abetment to suicide, would humiliate her publicly, harass her mentally and extort money from her.
-
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.
