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DIGITAL CURRENCY ENFORCEMENT
EU to make addictive app features easier to switch off- ED probes $1.5 million foreign funding trail across six countries over alleged meddling in India's domestic affairs
- Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 crore
- 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...31 Oct, 2026, 06.51 AM IST
- 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...30 Oct, 2026, 06.05 PM IST
- 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...30 Oct, 2026, 04.43 PM IST
- 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...30 Oct, 2026, 08.44 AM IST
- 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...24 Oct, 2026, 04.06 AM IST
- 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...19 Oct, 2026, 12.39 AM IST
- 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...17 Oct, 2026, 04.18 PM IST
- 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,...11 Oct, 2026, 05.39 PM IST
- 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...23 Sep, 2026, 04.37 PM IST
- 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...22 Sep, 2026, 12.43 PM IST
- 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...18 Sep, 2026, 05.30 PM IST
- 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...16 Sep, 2026, 04.57 PM IST
- 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...14 Sep, 2026, 01.31 PM IST
- 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...12 Sep, 2026, 09.50 AM IST
- 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...11 Sep, 2026, 10.17 PM IST
- 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. ...09 Sep, 2026, 10.54 PM IST
- 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...07 Sep, 2026, 05.51 PM IST
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