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DIGITAL WALLETS REGULATION
UAE freezes 'Desi Bling' star Satish Sanpal's assets over money laundering probeBesides the financial services accounts and digital wallets of Satish, the FIU freezing order, issued about a fortnight ago, extends to acc...- French youth social media ban meets age check conundrumFrance's parliament is weighing a social media ban for under-15s, following in the footsteps of Australia and Indonesia, although enforceme...
- Opposition to data centres grows in cramped urban JapanThe more Yoriko Kitagawa learns of a massive data centre to be built near her home in Hino on the outskirts of Tokyo, the more she worries....
- India, EU strengthen strategic partnership at 3rd TTC; announce cooperation in AI, semiconductors, clean technologiesThe European Union and India on Wednesday reaffirmed their commitment to strengthen strategic cooperation in trade, technology and security...
- RBI backs crypto ban, tax department warns of evasion risks, documents showIndia's central bank has reiterated its preference for a cryptocurrency policy "leaning towards prohibition," warning that crypto assets an...
- UK regulator considers opening Apple, Google app stores to rival paymentsBritain's competition watchdog is proposing to let app developers direct users to cheaper payment options outside Apple and Google's app st...
- How Delta Exchange India makes crypto trading simple and affordableCrypto trading is booming in India's smaller cities, with Delta Exchange India emerging as a key player. The platform offers low fees, full...
- How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...
- Binance tightens rules for India users, falls in lineBinance, the world's largest crypto exchange, is now requiring Indian users to provide more details for every crypto deposit and withdrawal...
- PhonePe wallet inactivity fees do not affect bank accounts or UPI transactionsPhonePe clarifies inactivity fees apply solely to its prepaid wallet, not linked bank accounts or UPI transactions. Users receiving notific...
- What crypto investors need to know for tax season 2026India's tax season now demands greater scrutiny for crypto investors as enforcement intensifies. New reporting requirements, including tran...
- A 180% crypto rally shows new investing era as Bitcoin meltsMoney is moving from Bitcoin and Ether funds to crypto assets with a direct link to economic activity. The HYPE token, tied to the Hyperliq...
- IT firms spend big on acquisitions as AI hits growthIndian IT companies are buying smaller companies to boost growth. Acquisitions are happening due to AI's impact on pricing and organic grow...
- Top-level rejig hits mid-cap ITs; Fintechs wary of RBI wallet rulesHappy Thursday! Mid-sized IT firms are realigning leadership teams as AI-driven changes force a rethink. This and more in today's ETtech Mo...
- No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...
- RBI's new draft guidelines have digital wallets feeling the pinchFounders and senior industry executives told ET that the new draft guidelines released by the RBI on April 22, if implemented in the curren...
- US regulator places Google Payment under supervision, company suesThe regulator's step and the subsequent lawsuit marked a government tussle with a Silicon Valley behemoth in the final weeks of President J...
- British regulators look into Big Tech and digital walletsThe Financial Conduct Authority and Payments Systems Regulator is seeking views on the benefits and risks, and will assess the impact digit...
- Decrypting Crypto Trends: Why is Square moving into the Bitcoin custody space?Square’s foray into the digital asset custody and service did not surprise many. In June, Jack was at his eloquent best at Bitcoin 2021 Con...
- Mutual fund investments via digital wallet may bring new challengesAllowing digital wallets for investing in mutual funds has its share of uncertainties that the regulators as well as investors should be mi...
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