Searched for
DIGITAL CURRENCY FRAUD
RBI backs crypto containment and keeps ban on table, officials tell house panelThe Reserve Bank of India has strongly advised a prohibition strategy for crypto assets, recommending that banks and financial institutions...- 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...
- From lottery draws to fiscal spending, China broadens digital yuan footprintIn a series of measures, many revealed here for the first time, the People's Bank of China (PBOC) is giving banks policy incentives and beh...
- Resilient Indian economy may face West Asia headwinds; El Nino impact likely on agri output: RBIAs energy prices surge and supply chain disruptions persist, India's economic landscape is indeed testing its resilience; yet, robust finan...
- Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- Comcast's dirty secret cost them $117 million, you could be owed $10,000; here's how to grab your share by August 14The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...
- Digital frauds spike since July; RBI probing causes, warns of risks from digital currenciesDigital fraud incidents are increasing since July, according to RBI Deputy Governor T Rabi Sankar. Banks face structural challenges competi...
- Yet to finalise mechanism for regulating cryptocurrencies: Centre to SCThe Centre has informed the Supreme Court that it is yet to decide on a mechanism to regulate cryptocurrencies and investigate related offe...
- ED seizes Rs 1,144 crore crime proceeds, arrests 20 persons in crypto fraud casesFurther, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 270.18 crore have been seized under section 37A of FEMA ...
- ED investigating several cases related to crypto, digital currency frauds: MoS FinanceCrypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against fraud and cyber crime.
- ED investigating several cases related to crypto/digital currency frauds: MoS FinanceFurther, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 289.28 crore have been seized. The minister said one sho...
- White House’s Crypto framework: All you need to knowNot long ago, a framework regarding crypto regulations was released by the White House. It is the first-ever crypto-related framework relea...
- Pak central bank panel recommends complete ban on cryptocurrencyAfter the scam became public, the Sindh High Court (SHC) directed the State Bank of Pakistan (SBP) to constitute a committee under the bank...
- RBI flags digital currency concerns; Byju’s $100M buyOn Wednesday, RBI governor Shaktikanta Das said cybersecurity and digital fraud were the biggest challenges in launching a CBDC in India.
- Cyber risks main challenge before rolling out of digital currency: RBIT Rabi Shankar, deputy governor, RBI, said most of the work has been done on the wholesale account-based while some more time is needed on ...
- Cyber security and smart currency hedging is the need of the hour: EEPC IndiaCyber security awareness promotes foundational understandings on cyber threats and risk, cyber hygiene, and appropriate response options.
- Your digital money may hold no currencyOn their website, the company claimed to provide "all residents of earth" with sufficient number of coins to achieve independence from othe...
- E-push fine, but skills of cops to thwart fraud worry intelEver since demonetisation forced the country to adopt digital mode of payment, the Home Ministry has been regularly holding consultations w...
- Digital currency to abet money laundering: ReportThe growing use of digital currency will result in rise in cyber laundering as hacking attacks and online scams take centre stage on Intern...
Load More
