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DIGITAL CURRENCY ENFORCEMENT
EU to make addictive app features easier to switch offThe European Union will on Wednesday unveil new rules to crack down on influencer marketing, ban online features that trick Europeans and f...- ED probes $1.5 million foreign funding trail across six countries over alleged meddling in India's domestic affairsIn a significant investigation, the Enforcement Directorate is examining the financial transactions of foreign companies that are tied to I...
- Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 croreThe Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arre...
- What to know about the $6.3B hack on Binance, likely the biggest-ever crypto theftBinance says hackers stole more than $6 billion in what is being described as the largest cryptocurrency heist on record, with blockchain i...
- Who are the hackers suspected in Binance's $6.3 billion crypto theft? Are they state-backed groups?Binance's $6.3 billion hack: The $6.3 billion theft from Binance, the world's largest cryptocurrency exchange, has drawn attention to North...
- Crypto's biggest-ever heist: How hackers stole $6.3 billion in Binance in just 20 minutesBinance, on Friday, reported a significant security breach that resulted in the theft of $6.3 billion in cryptocurrencies. An initial inves...
- Who sent $2 bn military equipment to Iran past US blockade? More than 5,000 agenciesIran has developed a clandestine network involving over 5,000 agencies to import military equipment and evade sanctions. This network funct...
- Zcash soars 3,000%: Why Bitcoin billionaires are betting on the privacy coinZcash has surged about 3,000% over the past year, attracting investment from the Winklevoss twins and Barry Silbert. Their mining operation...
- ED to seek Dubai's help via letters rogatory in probe against ex-Kerala CM, kinED's investigation centres on allegations that CMRL paid Exalogic Rs 2.78 crore under the guise of IT consultancy and related services desp...
- ED makes 6th arrest in pan-India digital arrest fraud caseThe Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cy...
- Trump sticks with tariffs even as US voters turn against them before the midtermsUS President Donald Trump's tariff policies are facing growing economic and political challenges ahead of the November 3 midterm elections,...
- Big Tech’s AI switch may dent $20 billion of IT outsourcing revenueThis shift threatens revenues in the high-tech and communications segments of the $315 billion local IT industry as higher efficiencies and...
- Bank strike on September 28, 29 and 30: As Finance Ministry appeals bank employees to refrain from strike, will three-day strike go on?The Finance Ministry is advising bank employees to refrain from a planned three-day strike initiated by the United Forum of Bank Unions. In...
- MDR fears groundless, AI accountability lies with boards: RBI Dy Governor SC MurmuTackling industry anxieties head-on at the Bengal Chamber of Commerce & Industry's (BCC&I) Financial Market Conclave in Mumbai, Reserve Ban...
- UK fintech Revolut reveals customer data breachBritish digital bank Revolut said Wednesday that an impersonation attack caused it to share customers' information with an "unauthorized th...
- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- NSE IPO: Market dominance vs regulatory risks; what investors should know from the RHPIn its red herring prospectus (RHP), NSE has highlighted its market leadership, scale, profitability, technology infrastructure and cash ge...
- BRICS fin mins, central bank chiefs raise concerns on unilateral trade and finance-related measuresBRICS finance ministers and central bank governors voiced concerns over unilateral trade measures. They backed efforts for cross-border pay...
- UPI can do more tricks among BRICSIndia is championing the integration of the Unified Payments Interface (UPI) for cross-border digital transactions within BRICS countries. ...
- Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theftIn a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...
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