Crypto firm CIFDAQ's crisis peaks as top hands log outAccording to sources aware of the development, the exits come amid concerns around the exchange's compliance, including the lack of FIU-Ind...
19 Sep, 2025, 06.01 AM IST
Payment gateways under ED scrutiny over crypto scam: ReportThe investigation, conducted on nine payment gateways, including PayU and Paytm, pertained to a cryptocurrency scam allegedly operated by 1...
24 Jan, 2025, 09.42 PM IST
Paytm shares nosedive 9% amid reports of ED probe in crypto scamPaytm Share Price: One97 Communications shares fell by up to 9% due to ED investigations into cryptocurrency scams involving several paymen...
24 Jan, 2025, 05.48 PM IST
ED, GST authority flagged several violations by Paytm earlierThe ED and DGGI have investigated Paytm for alleged money laundering and illegal betting. The agencies have raised concerns about Indian pa...
05 Feb, 2024, 11.25 AM IST
Chinese loan apps: ED freezes fresh Rs 9 cr worth fundsThe Enforcement Directorate had earlier this month undertaken a similar operation and frozen funds worth Rs 46.67 crore. These funds were s...
29 Sep, 2022, 03.47 PM IST
ED freezes Rs 46.67 crore in Paytm, Razorpay, Cashfree accountsHPZ Token & other dubious cos, some with China links, may have misused weak KYC compliance at gateways
17 Sep, 2022, 08.55 AM IST
Paytm plunges 6% as ED freezes funds in payment walletThe action was initiated by the probing agency after conducting raids this week against Chinese-controlled loan apps and investment tokens....
16 Sep, 2022, 08.19 PM IST
What is card tokenization and why should you go for itTokenization is an imperative step for customers to add an extra layer of security to their sensitive data
23 Jun, 2022, 02.19 PM IST
Paytm tokenises 28 million cards; to purge saved card data by June 30Tokenisation, which aims at improving the safety and security of the payment system, refers to the replacement of actual card details with ...
05 May, 2022, 03.18 PM IST
Ex-Paytm employees join crypto-focused Transak as it doubles down on its India expansion plansTransak, a company that’s making it easier for customers of decentralised applications (dApps) to turn their conventional currency into cry...
31 Mar, 2022, 06.30 PM IST
Either type out your 16 digit card number or tokenise it to pay online from Jan 1, 2022Banks and other payment companies are asking their customer to either opt for tokenising their card details or type out full details each t...
17 Dec, 2021, 03.27 PM IST
NPCI joins hands with brands, aggregators to introduce tokenization facility for Rupay card usersThe facility will be supported by the recently launched NPCI Tokenization System (NTS). Tokenization will allow a seamless and convenient t...
16 Dec, 2021, 10.15 PM IST
Paytm launches card-on-file tokenisation with Myntra, Oyo, Dominos for online transactionsThe card-on-file tokenisation facility will be available for all Paytm consumers and merchants, stated the press release. It is aligned wit...
30 Nov, 2021, 12.52 PM IST
In Corona times, ePay firms have a lot riding on contactless pay at rail, metroTop digital payment companies, payment gateways, device manufacturers and banks are seeking partnership opportunities to scale and testing ...
08 Sep, 2020, 06.37 AM IST
Berkshire Hathaway: One meeting, two calls clinched the deal for PaytmThe deal has caught many by surprise, as until a few years ago Berkshire had stayed away from tech cos.
29 Aug, 2018, 08.42 AM IST
10 Delhi metro stations to go 'cashless' from January 1Metro said the decision has been taken to encourage people to embrace the Centre's vision of a cashless economy.
23 Dec, 2016, 09.41 PM IST
Paytm takes Delhi Metro route to reach potential customersThe Delhi Metro, which also covers parts of Gurgaon and Noida, has become a medium for a wide range of advertisers, offering slots inside t...
17 Mar, 2015, 03.12 PM IST