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Australia Limits Crypto ATM Transactions to AUD 5,000 in Bid to Curb Scams, Money Laundering
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has enforced a deposit and withdrawal limit of AUD 5,000 (roughly Rs. 2.78 lakh) on transactions processed via crypto ATMs. The agency highlighted that elderly individuals are purchasing cryptocurrencies via cash -- with many falling prey to notorious scams and fraudulent schemes.
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ATM Cash Withdrawals To Cost More From Today, Check New Charges
The Reserve Bank of Indian (RBI) has announced that starting today, May 1, customers will be charged a maximum fee of Rs 23 per transaction for ATM banking services.
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Higher ATM Fees, Rural Bank Mergers: Here's What Will Change Starting May 1, 2025
The most prominent change remains the revised framework for ATM transaction charges, in addition to government pushing for the merger of rural banks.
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RBI Allows Banks To Hike ATM Cash Withdrawal Charges By Rs 2 To Rs 23
The Reserve Bank on Friday permitted banks to increase charges on ATM cash withdrawals beyond the free monthly usage by Rs 2 to Rs 23 per transaction from May 1.
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ATM Withdrawals To Get Costlier From May 1: Check New Charges
While the financial transactions get expensive by Rs 2, the non-financial transactions, such as balance inquiries, will cost an extra rupee from May 1.
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Crypto ATMs See Twice as Many Illicit Activities as Overall Industry: TRM Labs
A report by blockchain intelligence firm TRM Labs claims that the rate of illicit activities around crypto ATMs is double of what the entire ecosystem usually witnesses. In 2023, illicit volumes in the cash-to-crypto industry stood at 1.2 percent of total volume, double the 0.63 percent for the overall crypto ecosystem.
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How Fastag Transactions Led To Arrest Of Gang Leader In Nagpur ATM Theft Case
A car Fastag used by a gang leader involved in a theft of Rs 10 lakh from an ATM kiosk in Nagpur district led the police to trace and nab him from Haryana, an official said on Monday.
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''Game Changer'': Video Shows Man Withdrawing Cash From An ATM Using UPI
A video has surfaced on social media showing a man demonstrating how to withdraw cash from an ATM using UPI.
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Man Arrested For Stealing Money From Several ATMs Using A Fiber Object
The Kochi police on Friday arrested a man for allegedly stealing money from ATMs in Kochi via 140 transactions made by using a fiber object in different ATMs of the South Indian Bank.
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Ukrainian in Poland Withdraws Cash Within Minutes of Bitcoin Transfer: Here's How
A Ukrainian citizen recently transferred Bitcoin in Poland using the Lightning network which the individual was able to withdraw in cash via a Bitcoin ATM. The process which took roughly 3 minutes cost barely pennies in transaction fee.
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HDFC Bank Is Down, Debit Card, UPI Transactions, and Even ATMs Not Working, Customers Say
HDFC Bank is down for a large number of its customers in India, who are not able to use UPI payments, debit cards, or netbanking on the site. Users have taken to Twitter to complain, but the bank says the issue will be resolved soon.
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Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
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Maharashtra Man Uses 47 Stolen ATM Cards For Transactions Worth Rs 10 Lakh
A 28-year-old man in Maharashtra's Palghar district has been arrested for allegedly stealing ATM cards and carrying out transactions worth over Rs 10 lakh, police said Tuesday.
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Four Arrested For Making Illegal Online Transactions In Delhi
The Delhi Police has arrested four persons for allegedly making illegal online transactions after getting ATM card credentials of people, police said Wednesday.
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This Company Wants to Make Cardless ATM Cash Withdrawals Possible via UPI
The days of the debit card may be numbered, if NPCI approves this technology.
-
Australia Limits Crypto ATM Transactions to AUD 5,000 in Bid to Curb Scams, Money Laundering
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has enforced a deposit and withdrawal limit of AUD 5,000 (roughly Rs. 2.78 lakh) on transactions processed via crypto ATMs. The agency highlighted that elderly individuals are purchasing cryptocurrencies via cash -- with many falling prey to notorious scams and fraudulent schemes.
-
ATM Cash Withdrawals To Cost More From Today, Check New Charges
The Reserve Bank of Indian (RBI) has announced that starting today, May 1, customers will be charged a maximum fee of Rs 23 per transaction for ATM banking services.
-
Higher ATM Fees, Rural Bank Mergers: Here's What Will Change Starting May 1, 2025
The most prominent change remains the revised framework for ATM transaction charges, in addition to government pushing for the merger of rural banks.
-
RBI Allows Banks To Hike ATM Cash Withdrawal Charges By Rs 2 To Rs 23
The Reserve Bank on Friday permitted banks to increase charges on ATM cash withdrawals beyond the free monthly usage by Rs 2 to Rs 23 per transaction from May 1.
-
ATM Withdrawals To Get Costlier From May 1: Check New Charges
While the financial transactions get expensive by Rs 2, the non-financial transactions, such as balance inquiries, will cost an extra rupee from May 1.
-
Crypto ATMs See Twice as Many Illicit Activities as Overall Industry: TRM Labs
A report by blockchain intelligence firm TRM Labs claims that the rate of illicit activities around crypto ATMs is double of what the entire ecosystem usually witnesses. In 2023, illicit volumes in the cash-to-crypto industry stood at 1.2 percent of total volume, double the 0.63 percent for the overall crypto ecosystem.
-
How Fastag Transactions Led To Arrest Of Gang Leader In Nagpur ATM Theft Case
A car Fastag used by a gang leader involved in a theft of Rs 10 lakh from an ATM kiosk in Nagpur district led the police to trace and nab him from Haryana, an official said on Monday.
-
''Game Changer'': Video Shows Man Withdrawing Cash From An ATM Using UPI
A video has surfaced on social media showing a man demonstrating how to withdraw cash from an ATM using UPI.
-
Man Arrested For Stealing Money From Several ATMs Using A Fiber Object
The Kochi police on Friday arrested a man for allegedly stealing money from ATMs in Kochi via 140 transactions made by using a fiber object in different ATMs of the South Indian Bank.
-
Ukrainian in Poland Withdraws Cash Within Minutes of Bitcoin Transfer: Here's How
A Ukrainian citizen recently transferred Bitcoin in Poland using the Lightning network which the individual was able to withdraw in cash via a Bitcoin ATM. The process which took roughly 3 minutes cost barely pennies in transaction fee.
-
HDFC Bank Is Down, Debit Card, UPI Transactions, and Even ATMs Not Working, Customers Say
HDFC Bank is down for a large number of its customers in India, who are not able to use UPI payments, debit cards, or netbanking on the site. Users have taken to Twitter to complain, but the bank says the issue will be resolved soon.
-
Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
-
Maharashtra Man Uses 47 Stolen ATM Cards For Transactions Worth Rs 10 Lakh
A 28-year-old man in Maharashtra's Palghar district has been arrested for allegedly stealing ATM cards and carrying out transactions worth over Rs 10 lakh, police said Tuesday.
-
Four Arrested For Making Illegal Online Transactions In Delhi
The Delhi Police has arrested four persons for allegedly making illegal online transactions after getting ATM card credentials of people, police said Wednesday.
-
This Company Wants to Make Cardless ATM Cash Withdrawals Possible via UPI
The days of the debit card may be numbered, if NPCI approves this technology.
