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PAYPAL FINE
Employees at nation's consumer financial watchdog say it has become toothless under TrumpThe Consumer Financial Protection Bureau faces operational paralysis. Employees are idle due to White House directives. The bureau is undoi...- TikTok videos exploit trade war to sell fake luxury goodsViral TikTok videos falsely accuse luxury brands of secretly manufacturing goods in China to circumvent trade tariffs. These claims, amplif...
- Don, Master of the BitCon? Trump’s crypto reserve plan is fraught with volatility, debt risks, Ponzi concerns — buyer bewareDonald Trump's executive order to create a national bitcoin reserve aims to strengthen the US economy amid skepticism. With bitcoin's histo...
- Paytm bank RBI crackdown may just be the start? Banks’ rush for clients set for reckoningPaytm: Indian regulators are cracking down on potential fraud in the financial sector, starting with Paytm. The Reserve Bank of India is ge...
- PayPal moves HC against order holding it as payment system operator under money laundering lawAmerican online payment gateway PayPal moved the Delhi High Court. Senior advocate Mukul Rohatgi, appearing for the appellant, said that th...
- EU antitrust regulators seeking more info on Apple PayThe EU competition watchdog last year accused Apple of restricting rivals' access to its tap-and-go technology, Near-Field Communication (N...
- PayPal says policy to fine customers for 'misinformation' was an 'error'According to several media reports last week, PayPal had published a policy update prohibiting customers from using its services for activi...
- Panel on whether payment gateway reporting entity under PMLA contrary to court order: PayPal to HCPayPal has contended that only a bank or an authorised dealer of foreign exchange will be a reporting entity and it only a facilitator of f...
- Days after a record high, bitcoin plunges in biggest intraday drop since FebruarySeveral online reports attributed the plunge to speculation the U.S. Treasury may crack down on money laundering that’s carried out through...
- View: Central banks could issue digital currency, compete directly with PayPalTechnology is enabling monetary authorities to give ordinary people access to a kind of electronic cash they have never had before.
- The future of money is digital, but is it bitcoin?Governments will borrow some elements of the distributed ledger technology behind private cryptocurrencies, but they will very much want to...
- Committee set up to examine if payment gateway can be reporting entity under PMLA: Centre to HCThe submission was made before Justice Prathiba M Singh by Additional Solicitor General (ASG) Chetan Sharma who said the committee held a m...
- Elon Musk's response to becoming the world's wealthiest person: How strange. Well, back to workMusk has entered a new stratosphere over the last few years as Tesla has grown and come closer to achieving a mission he said is not purely...
- PayPal faces Rs 96 lakh penalty for violating India's anti-money laundering processesPayPal, which began India operations in November 2017, said it was fully committed to follow due processes and is "carefully reviewing the ...
- After boom in digital pay, await consolidation in ’18With consolidation in digi-payment space as well as the entry of new disruptors with global reach and government support, this year may mar...
- PayPal set to launch operations in 'maturing' Indian market"All our technology capabilities are designed around the core idea to make transactions safe and merchants should feel that by using this s...
- need2know: Five macro triggers that market may watch todayThe government is set to review its plan to achieve goods and services exports of $900 bn by 2020 as it is evident that the target is likel...
- What’s worse than one sluggish Hewlett-Packard? TwoWhich big technology company is most likely to follow industry pioneers like Digital Equipment and Sun Microsystems into the tech dustbin?
- Cash on delivery eroding margins of e-commerce firmsAs Indian e-commerce looks to accelerate from a slow trot to a gallop, the innovation that got the sector up and running - cash on delivery...
- US shuts down counterfeit goods, music sitesUS authorities have shut down dozens of websites offering counterfeit goods and pirated music, five months after a crackdown on sites offer...
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