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TOKEN MONEY FOR PROPERTY
Crypto, real estate, watches: How Donald Trump made over $1 billion last yearDonald Trump's financial disclosures reveal a staggering $1.2 billion from crypto holdings, eclipsing his real estate empire. This rapid cr...
America at 250: Why Trump's second term is reviving fears of an 'imperial presidency'As America marks its 250th anniversary, President Trump's actions have drawn comparisons to monarchy, with critics pointing to his use of p...
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...
UAE rule, wary I-T to deter dodgy crypto dealsIndian tax officials suspect cryptocurrency was used to purchase properties in Dubai, bypassing Indian banking channels. New UAE regulation...
IITian vs IITian: Zoho’s Sridhar Vembu fears Nandan Nilekani's plan for selling unsold land could ruin your livesNandan Nilekani proposes digitising land titles to make them tradable, potentially unlocking wealth for Indian landowners. However, Sridhar...
ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' linked to Chinese shell entitiesThe Enforcement Directorate (ED) has attached assets worth ₹106.20 crore in India and Dubai, linked to the HPZ token 'scam'. The scam, invo...
WazirX's controversial solution to security hack: $230 million loss to be distributed among all customersIndia's WazirX crypto exchange faced a significant security breach, leading to a $230 million loss. To address this, WazirX will use a 'soc...
Property buyer may end up paying 19% TDS out of his own pocket for this PAN related issueTax deducted at source (TDS): If you are buying any property above Rs 50 lakh value then make sure to deduct 1% TDS before making the payme...
ED files prosecution complaint against 299, including 76 Chinese entities in Nagaland money laundering caseThe Enforcement Directorate (ED) has filed a Prosecution Complaint against 299 individuals and entities, including 76 Chinese-controlled en...
Mobile app fraud: ED attaches fresh assets worth over Rs 278 croreThe money-laundering case stems from an October 2021 FIR registered by the cyber crime police station in Nagaland's Kohima on the charge of...
Buying a house? Know how to safely pay advance, token money for property, clauses to include in 'agreement to sell'As the token money is being paid by the buyer, certain clauses must be added to the 'Agreement to sell' to protect the buyer's interest. He...
Ex-OpenSea employee made ‘free money’ off NFTs, prosecutor saysThe charges against Nathaniel Chastain, a former OpenSea product manager, were the first in a series of high-profile cases related to digit...
Buying an inherited property? Take these 8 precautionsBuying any property, especially in the resale market, can turn out to be a dodgy business deal. One such aspect is when buying an inherited...
Newrl launches blockchain-based tokenized equity solutions for unlisted companiesThe platform will enable tokenization of equity to issue ESOPs, raise funds and improve governance through smart contracts, making startup ...
The Crypto bill can lead to creation of more meaningful crypto productsThe crypto party was on and as participants kept joining the party, its music kept going louder and louder. So loud that some of the saner ...
NFTs are not the only TokensThe opening up of NFTs as another digital asset class is an amazing development. On one hand, it is unlocking economic assets and their use...
LaLiga partners with crypto-exchange GCOX to bring Asian football fans closer to the gameThe partnership will cover Asia and the Middle East.
Can the Budget dodge Bitcoin? Why FM needs to clarify on cryptocurrenciesCan they be used legally for paying for goods and services? Can these be considered as currencies at all? Or are these to be treated as a c...
- Citibank fraud: Sebi, RBI join hands to investigate Citi fraud
Capital market regulator Sebi and the Reserve Bank of India are working together to investigate the Rs 300-crore Citibank fraud, a top offi...
- Citi fraud: Funds flowed to real estate sector too
Investigations into the fraud have revealed that Puri invested a part of the funds in property, police sources said, adding that the amount...