Exchanging Money
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US Priest Accused Of Having Affair With 17-Year-Old Stripper, Paying Her Hush Money
While tipping her, he allegedly offered $273,000 for a non-disclosure agreement in exchange for "an ongoing relationship" involving financial support for private companionship.
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Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
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In Race To Save Nimisha Priya, Worried Activist Claims 'We Had Setback'
Efforts to save Nimisha Priya - sentenced to death by Yemen for killing her business partner - may have suffered a setback because of media reports focusing on 'blood money', or cash offered to his family in exchange for a pardon, a social worker sai
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Antique Coins And Rs 2 Crore Promise: Man, 60, Shoots Self Over Cyber Scam
A 60-year-old retired security guard in Madhya Pradesh's Rewa city shot himself with his licensed gun after falling prey to an elaborate cyber scam that promised crores in exchange for antique coins.
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Hyderabad Couple Live Streamed Sex Acts Wearing Masks For Rs 2,000, Arrested
A 41-year-old man and his 37-year-old wife were arrested in Hyderabad for allegedly live streaming their sexual acts on a mobile app in exchange for money, police said.
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Coinbase Launches Stablecoin Payments Service for E-Commerce
Coinbase is launching a platform designed to make stablecoins a go-to payment method for online transactions. The payments initiative could help add new sources of revenue, according to Mark Palmer, analyst at Benchmark.
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WazirX Restructuring Plan Rejected By Singapore High Court; Crypto Firm to Appeal Decision
WazirX users affected by the $230 million (roughly Rs. 1,970 crore) hack are set to face further delays before their money is reimbursed. On Wednesday, the Singapore High Court rejected the crypto exchange's restructuring scheme, despite it receiving approval from creditors in April. WazirX requires the court's permission to execute the restructuri...
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Why GenZ Is Sharing Personal Data With Companies Willingly
A significant portion of Gen Z is open to sharing personal data, with 88% willing to share information with social media companies in exchange for incentives. This demographic shift is changing the way companies approach data collection.
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Amazon Great Summer Sale 2025: Best Offers on Mid-Range Smartphones
Amazon Great Summer Sale 2025 kicked off today for all users in India. It brings lucrative deals on a wide range of products including smartphones, tablets, laptops, TVs, and other home appliances. Smartphones, in particular, can be purchased with discounts at relatively lower rates compared to their usual prices. If you’re eyeing a mid-range sma...
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OKX Admits to Unlicensed Operations, Agrees to $505 Million Settlement with US DoJ
The OKX crypto exchange has pleaded guilty to operating an unlicensed money transmission business in the US. As part of the settlement, its parent company, Aux Cayes FinTech, paid an $84 million (roughly Rs. 731 crore) penalty and forfeited $421 million (roughly Rs. 3,667 crore) in fees, primarily collected from a few institutional clients.
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Rent LinkedIn Account, Earn Money: New Internet Scam Unfolds
A Bengaluru-based woman was approached to "rent" her LinkedIn account in exchange for money.
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ByBit Pays Rs. 9.27 Crore Penalty, Completes FIU-IND Registration
ByBit has announced that it has completed its registration with India’s Financial Intelligence Unit (FIU), and paid a Rs. 9.27 crore penalty, as part of its compliance obligations. Earlier this month, the FIU-IND revealed that the Dubai-based exchange was not in compliance with India’s the Prevention of Money Laundering Act (PMLA) because of wh...
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French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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KuCoin Pleads Guilty, Agrees to Pay Nearly $300 Million in US Crypto Case
KuCoin has pleaded guilty on Monday to operating an unlicensed money transmitting business. Prosecutors said Seychelles-based KuCoin had been used to facilitate billions of dollars of suspicious transactions, and to transmit potential criminal proceeds including from darknet markets and malware, ransomware and fraud.
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"Real Money Is With...": Zerodha's Nithin Kamath Names 2 Cities Behind 80% Of Equity Delivery Trades
In November 2024, Mumbai accounted for 64.28% of equity trade deliveries, while Ahmedabad contributed 17.53% to equity delivery trades during the same period.
-
US Priest Accused Of Having Affair With 17-Year-Old Stripper, Paying Her Hush Money
While tipping her, he allegedly offered $273,000 for a non-disclosure agreement in exchange for "an ongoing relationship" involving financial support for private companionship.
-
Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
-
In Race To Save Nimisha Priya, Worried Activist Claims 'We Had Setback'
Efforts to save Nimisha Priya - sentenced to death by Yemen for killing her business partner - may have suffered a setback because of media reports focusing on 'blood money', or cash offered to his family in exchange for a pardon, a social worker sai
-
Antique Coins And Rs 2 Crore Promise: Man, 60, Shoots Self Over Cyber Scam
A 60-year-old retired security guard in Madhya Pradesh's Rewa city shot himself with his licensed gun after falling prey to an elaborate cyber scam that promised crores in exchange for antique coins.
-
Hyderabad Couple Live Streamed Sex Acts Wearing Masks For Rs 2,000, Arrested
A 41-year-old man and his 37-year-old wife were arrested in Hyderabad for allegedly live streaming their sexual acts on a mobile app in exchange for money, police said.
-
Coinbase Launches Stablecoin Payments Service for E-Commerce
Coinbase is launching a platform designed to make stablecoins a go-to payment method for online transactions. The payments initiative could help add new sources of revenue, according to Mark Palmer, analyst at Benchmark.
-
WazirX Restructuring Plan Rejected By Singapore High Court; Crypto Firm to Appeal Decision
WazirX users affected by the $230 million (roughly Rs. 1,970 crore) hack are set to face further delays before their money is reimbursed. On Wednesday, the Singapore High Court rejected the crypto exchange's restructuring scheme, despite it receiving approval from creditors in April. WazirX requires the court's permission to execute the restructuri...
-
Why GenZ Is Sharing Personal Data With Companies Willingly
A significant portion of Gen Z is open to sharing personal data, with 88% willing to share information with social media companies in exchange for incentives. This demographic shift is changing the way companies approach data collection.
-
Amazon Great Summer Sale 2025: Best Offers on Mid-Range Smartphones
Amazon Great Summer Sale 2025 kicked off today for all users in India. It brings lucrative deals on a wide range of products including smartphones, tablets, laptops, TVs, and other home appliances. Smartphones, in particular, can be purchased with discounts at relatively lower rates compared to their usual prices. If you’re eyeing a mid-range sma...
-
OKX Admits to Unlicensed Operations, Agrees to $505 Million Settlement with US DoJ
The OKX crypto exchange has pleaded guilty to operating an unlicensed money transmission business in the US. As part of the settlement, its parent company, Aux Cayes FinTech, paid an $84 million (roughly Rs. 731 crore) penalty and forfeited $421 million (roughly Rs. 3,667 crore) in fees, primarily collected from a few institutional clients.
-
Rent LinkedIn Account, Earn Money: New Internet Scam Unfolds
A Bengaluru-based woman was approached to "rent" her LinkedIn account in exchange for money.
-
ByBit Pays Rs. 9.27 Crore Penalty, Completes FIU-IND Registration
ByBit has announced that it has completed its registration with India’s Financial Intelligence Unit (FIU), and paid a Rs. 9.27 crore penalty, as part of its compliance obligations. Earlier this month, the FIU-IND revealed that the Dubai-based exchange was not in compliance with India’s the Prevention of Money Laundering Act (PMLA) because of wh...
-
French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
-
KuCoin Pleads Guilty, Agrees to Pay Nearly $300 Million in US Crypto Case
KuCoin has pleaded guilty on Monday to operating an unlicensed money transmitting business. Prosecutors said Seychelles-based KuCoin had been used to facilitate billions of dollars of suspicious transactions, and to transmit potential criminal proceeds including from darknet markets and malware, ransomware and fraud.
-
"Real Money Is With...": Zerodha's Nithin Kamath Names 2 Cities Behind 80% Of Equity Delivery Trades
In November 2024, Mumbai accounted for 64.28% of equity trade deliveries, while Ahmedabad contributed 17.53% to equity delivery trades during the same period.
