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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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"Everything Is Totally Out Of Control": Spain Brought To Halt By Huge Blackout
Panicked customers scrambled to withdraw cash from banks and streets overflowed with crowds trying in vain to get a signal as a Spain-wide power outage plunged the country into chaos on Monday.
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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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American Tourist Shot Dead While Withdrawing Cash From ATM
A Boston man, on vacation with his partner in the Philippines, was shot dead during an attempted robbery.
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US Court Links Sanctions On Tornado Case Linked To North Korean Hackers
Tornado Cash ensures anonymity by allowing token withdrawals from one address while accepting token deposits from another.
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BTC Surges to $68,000 Following Joe Biden’s Withdrawal from US Elections; Crypto Market Volatile
The overall crypto market valuation rose by 0.91 percent in the last 24 hours. As of Monday, July 22, Bitcoin and Ether both recorded price hikes. The anticipated launch of Ether ETFs and the heightened chances of pro-crypto Donald Trump returning as the US President are fuelling these price hikes for cryptocurrencies. The market, however, remains ...
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WazirX Hit With Security Breach With $234.9 Million Said to Be at Stake; Withdrawals, Deposits Halted
One of WazirX’s multi-signature wallets suffered a security breach on Thursday. In an official statement addressing the incident, WazirX said: “We're aware that one of our multisig wallets has experienced a security breach. Our team is actively investigating the incident.”
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Ethiopian Bank's Technical Glitch Lets Customers Withdraw Millions
The largest commercial bank in Ethiopia is working urgently to recover substantial amounts of money withdrawn by customers following a "systems glitch."
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Mahua Moitra's Lawyer Withdraws After Court's Rap For Playing "Mediator"
Mahua Moitra's defamation plea over 'cash-for-query' allegations against her will be heard by Delhi High Court on October 31. The case was postponed after her lawyer withdrew from the case citing a 'conflict of interest'.
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"Building On Wall Of Sand Is Falling": BJP MP On Mahua Moitra Bribery Case
BJP MP Nishikant Dubey launched a fresh attack on Trinamool MP Mahua Moitra after advocate Jai Anand Dehadrai, one of the key figures in the "cash for query" allegations, claimed that attempts were made to get him to withdraw his complaint.
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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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Watch: Bank Glitch In Ireland Allows People To Withdraw Extra Cash, Long Queues Form At ATMs
Several pictures and videos surfaced on social media showing huge queues outside ATMs across the country on August 15.
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Inspired By Farzi, UP Goldsmith Begins Printing Fake Rs 2,000 Notes
Inspired by the Shahid Kapoor-starrer 'Farzi' and cashing in on the withdrawal of 2,000-rupee notes, an inter-state gang from Uttar Pradesh began printing counterfeit notes and exchanging them at a lower value.
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Amazon to Help Indian Customers Exchange Rs. 2,000 Note via Amazon Pay Wallet: Here's How
Amazon customers can now use their Rs. 2,000 notes to top up their Amazon Pay balances during cash-on-delivery orders, as it offers a doorstep solution to ease the stress of exchanging such currency. Customers can deposit cash of up to Rs. 50,000 per month, including notes of Rs. 2,000 denomination, Amazon said. The cash load at doorstep service b...
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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.
-
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.
-
"Everything Is Totally Out Of Control": Spain Brought To Halt By Huge Blackout
Panicked customers scrambled to withdraw cash from banks and streets overflowed with crowds trying in vain to get a signal as a Spain-wide power outage plunged the country into chaos on Monday.
-
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.
-
American Tourist Shot Dead While Withdrawing Cash From ATM
A Boston man, on vacation with his partner in the Philippines, was shot dead during an attempted robbery.
-
US Court Links Sanctions On Tornado Case Linked To North Korean Hackers
Tornado Cash ensures anonymity by allowing token withdrawals from one address while accepting token deposits from another.
-
BTC Surges to $68,000 Following Joe Biden’s Withdrawal from US Elections; Crypto Market Volatile
The overall crypto market valuation rose by 0.91 percent in the last 24 hours. As of Monday, July 22, Bitcoin and Ether both recorded price hikes. The anticipated launch of Ether ETFs and the heightened chances of pro-crypto Donald Trump returning as the US President are fuelling these price hikes for cryptocurrencies. The market, however, remains ...
-
WazirX Hit With Security Breach With $234.9 Million Said to Be at Stake; Withdrawals, Deposits Halted
One of WazirX’s multi-signature wallets suffered a security breach on Thursday. In an official statement addressing the incident, WazirX said: “We're aware that one of our multisig wallets has experienced a security breach. Our team is actively investigating the incident.”
-
Ethiopian Bank's Technical Glitch Lets Customers Withdraw Millions
The largest commercial bank in Ethiopia is working urgently to recover substantial amounts of money withdrawn by customers following a "systems glitch."
-
Mahua Moitra's Lawyer Withdraws After Court's Rap For Playing "Mediator"
Mahua Moitra's defamation plea over 'cash-for-query' allegations against her will be heard by Delhi High Court on October 31. The case was postponed after her lawyer withdrew from the case citing a 'conflict of interest'.
-
"Building On Wall Of Sand Is Falling": BJP MP On Mahua Moitra Bribery Case
BJP MP Nishikant Dubey launched a fresh attack on Trinamool MP Mahua Moitra after advocate Jai Anand Dehadrai, one of the key figures in the "cash for query" allegations, claimed that attempts were made to get him to withdraw his complaint.
-
''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.
-
Watch: Bank Glitch In Ireland Allows People To Withdraw Extra Cash, Long Queues Form At ATMs
Several pictures and videos surfaced on social media showing huge queues outside ATMs across the country on August 15.
-
Inspired By Farzi, UP Goldsmith Begins Printing Fake Rs 2,000 Notes
Inspired by the Shahid Kapoor-starrer 'Farzi' and cashing in on the withdrawal of 2,000-rupee notes, an inter-state gang from Uttar Pradesh began printing counterfeit notes and exchanging them at a lower value.
-
Amazon to Help Indian Customers Exchange Rs. 2,000 Note via Amazon Pay Wallet: Here's How
Amazon customers can now use their Rs. 2,000 notes to top up their Amazon Pay balances during cash-on-delivery orders, as it offers a doorstep solution to ease the stress of exchanging such currency. Customers can deposit cash of up to Rs. 50,000 per month, including notes of Rs. 2,000 denomination, Amazon said. The cash load at doorstep service b...
