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US Trade Blacklist On China Riddled With Errors, Outdated Details
Doris Au discovered after searching online that another firm with a similar name was added to the US trade blacklist in October 2023.
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Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
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US Man Reveals How He Looted $300,000 From Strangers' Bank Account By Hacking Into Their iPhones
A man in the United States, who is serving a 94-month sentence for stealing hundreds of iPhones, has spilled his secret of the criminal trade and disclosed how one can protect oneself from such thefts.
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RBI Permits Banks To Open Current Accounts For Export Proceeds In Addition To Special Rupee Vostro Accounts
India has been trying to promote rupee trade following the Russia-Ukraine war and the sanctions imposed by the West.
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Foreign Trade Can Be Done In Indian Currency Soon: Minister
Commerce and Industry Minister Piyush Goyal on Saturday expressed hope that traders will soon be able to settle foreign trade in the rupee currency as several banks from different countries are opening special Vostro accounts with Indian banks.
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What Trade Body Chief Said About "Rupee Becoming A Global Currency"
When asked about the trading INR by foreign countries in FTP 2023, he said that the special Vostro accounts have been opened in 18 countries after getting the approval of the RBI and the Central Bank of that country.Â
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Binance's US Partner Confirms Role of Trading Platform in Operating CEO Zhao's Firm
The USÂ partner of global cryptocurrency exchange Binance has confirmed that a trading firm managed by Binance CEO Changpeng Zhao operated as a market maker on its platform. Reuters reported on Thursday that Binance had secret access to a bank account belonging to its purportedly independent USÂ partner and transferred large sums of money from the ...
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Binance Moved $400 Million From US Partner to Trading Firm Managed by CEO Zhao, Records Show
Binance, the world's most prominent crypto exchange, transferred large sums of money over the first three months of 2021 from a secret bank account that belonged to its purportedly independent US partner, to a trading firm that is managed by Binance CEO Changpeng Zhao, according to banking records and company messages.
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Indian Jailed In Dubai For Not Returning Accidentally Transferred Money
An Indian man here in the UAE has been jailed for a month for refusing to return AED 570,000 (approximately Rs 1.28 crore), which was incorrectly transferred to his bank account by a medical trading company in October 2021.
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WazirX Lays Off 40 Percent Workforce to Deal With Crypto Winter
Indian exchange WazirX laid off 40 percent of its total workforce, the company said in a statement. The company said the laid-off was done to weather the bearish week for the crypto market. It said its priority was to be financially stable and to continue serving our customers. A week ago, the enforcement directorate (ED) had frozen the bank accoun...
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ED Removes Freeze on WazirX' Bank Accounts Following Possible Money-Laundering Links
Crypto trading platform WazirX said on September 12 that the Directorate of Enforcement (ED) has unfrozen its bank accounts, allowing the platform to resume banking operations after almost a month.
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Russian Finance Ministry to Consider Central Bank Proposals on Cryptocurrencies
Russia's finance ministry said it would take proposals on cryptocurrencies from the country's central bank into account so long as they do not contradict its own approach, paving the way for legislation governing digital assets.
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As Crackdown Looms, South Korea's Defiant Cryptocurrency Fans Dig In
By September 24, South Korea's numerous cryptocurrency exchanges will need to disclose risk management and partner with banks to ensure trading accounts are held by real people.
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Cryptocurrency Ban in China Forces Some Bitcoin Miners to Flee Overseas, Others Sell Out
China's sweeping ban on cryptocurrency mining has paralysed an industry that accounts for over half of global bitcoin production, as miners dump machines in despair or seek refuge in places such as Texas or Kazakhstan.
-
Cryptocurrency-Related Weibo Accounts Blocked by China Amid Crackdown on Bitcoin Trading, Mining
A slew of cryptocurrency-related accounts in China's Twitter-like Weibo platform were blocked over the weekend, as Beijing stepped up a crackdown on Bitcoin trading and mining.
-
US Trade Blacklist On China Riddled With Errors, Outdated Details
Doris Au discovered after searching online that another firm with a similar name was added to the US trade blacklist in October 2023.
-
Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
-
US Man Reveals How He Looted $300,000 From Strangers' Bank Account By Hacking Into Their iPhones
A man in the United States, who is serving a 94-month sentence for stealing hundreds of iPhones, has spilled his secret of the criminal trade and disclosed how one can protect oneself from such thefts.
-
RBI Permits Banks To Open Current Accounts For Export Proceeds In Addition To Special Rupee Vostro Accounts
India has been trying to promote rupee trade following the Russia-Ukraine war and the sanctions imposed by the West.
-
Foreign Trade Can Be Done In Indian Currency Soon: Minister
Commerce and Industry Minister Piyush Goyal on Saturday expressed hope that traders will soon be able to settle foreign trade in the rupee currency as several banks from different countries are opening special Vostro accounts with Indian banks.
-
What Trade Body Chief Said About "Rupee Becoming A Global Currency"
When asked about the trading INR by foreign countries in FTP 2023, he said that the special Vostro accounts have been opened in 18 countries after getting the approval of the RBI and the Central Bank of that country.Â
-
Binance's US Partner Confirms Role of Trading Platform in Operating CEO Zhao's Firm
The USÂ partner of global cryptocurrency exchange Binance has confirmed that a trading firm managed by Binance CEO Changpeng Zhao operated as a market maker on its platform. Reuters reported on Thursday that Binance had secret access to a bank account belonging to its purportedly independent USÂ partner and transferred large sums of money from the ...
-
Binance Moved $400 Million From US Partner to Trading Firm Managed by CEO Zhao, Records Show
Binance, the world's most prominent crypto exchange, transferred large sums of money over the first three months of 2021 from a secret bank account that belonged to its purportedly independent US partner, to a trading firm that is managed by Binance CEO Changpeng Zhao, according to banking records and company messages.
-
Indian Jailed In Dubai For Not Returning Accidentally Transferred Money
An Indian man here in the UAE has been jailed for a month for refusing to return AED 570,000 (approximately Rs 1.28 crore), which was incorrectly transferred to his bank account by a medical trading company in October 2021.
-
WazirX Lays Off 40 Percent Workforce to Deal With Crypto Winter
Indian exchange WazirX laid off 40 percent of its total workforce, the company said in a statement. The company said the laid-off was done to weather the bearish week for the crypto market. It said its priority was to be financially stable and to continue serving our customers. A week ago, the enforcement directorate (ED) had frozen the bank accoun...
-
ED Removes Freeze on WazirX' Bank Accounts Following Possible Money-Laundering Links
Crypto trading platform WazirX said on September 12 that the Directorate of Enforcement (ED) has unfrozen its bank accounts, allowing the platform to resume banking operations after almost a month.
-
Russian Finance Ministry to Consider Central Bank Proposals on Cryptocurrencies
Russia's finance ministry said it would take proposals on cryptocurrencies from the country's central bank into account so long as they do not contradict its own approach, paving the way for legislation governing digital assets.
-
As Crackdown Looms, South Korea's Defiant Cryptocurrency Fans Dig In
By September 24, South Korea's numerous cryptocurrency exchanges will need to disclose risk management and partner with banks to ensure trading accounts are held by real people.
-
Cryptocurrency Ban in China Forces Some Bitcoin Miners to Flee Overseas, Others Sell Out
China's sweeping ban on cryptocurrency mining has paralysed an industry that accounts for over half of global bitcoin production, as miners dump machines in despair or seek refuge in places such as Texas or Kazakhstan.
-
Cryptocurrency-Related Weibo Accounts Blocked by China Amid Crackdown on Bitcoin Trading, Mining
A slew of cryptocurrency-related accounts in China's Twitter-like Weibo platform were blocked over the weekend, as Beijing stepped up a crackdown on Bitcoin trading and mining.
