Exchanging Money
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Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
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'You Give Me Money': YouTuber Shares Fun Chat With Sundar Pichai At AI Summit
A CA-turned-YouTuber's light-hearted exchange with Google boss Sundar Pichai has gone viral on social media.
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Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
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Amazon Great Republic Day Sale: Top Deals on Speakers and Soundbars
Amazon Great Republic Day sale 2026 is a great time to upgrade your existing speakers and soundbars, or to invest in them. The Seattle-based e-commerce giant’s first major sale event of the year brings big deals and discounts on a wide range of products, including audio devices. Devices from brands such as Zebronics, Marshall, Bose, Govo, Mivi, a...
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Art Of The Deal: How Intel CEO Flipped Trump Attack To $5.7-Billion Lifeline
When Trump proposed that the US receive equity in exchange for giving Intel more CHIPS Act money Tan struck a deal.
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Lamborghini Urus, BMW Z4 Among Luxury Cars Found In Raid On UP YouTuber
A YouTuber who made a huge amount of money from online betting and gambling apps lived lavishly, with a garage full of high-end sports cars. Anurag Dwivedi, who also runs a YouTube channel, is a resident of Uttar Pradesh's Unnao.
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"Super Awesome" - Tea Shop In Kerala With Coconut Barter System Wins Hearts Online
A humble tea shop in Kannur, Kerala, has received a lot of interest on social media after a video about its unique non-cash barter system went viral.
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Iran Child Bride Escapes Execution In Exchange For Rs 85 Lakh Blood Money
Goli Kouhkan, now 25, was on death row in Iran's Gorgan central prison for seven years. She was arrested at 18 for allegedly taking part in the killing of her abusive husband, Alireza Abil, in May 2018 and was sentenced to 'qisas'.
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Family Finds Rs 2 Lakh Hidden in Old DTH Box During Diwali 'Safai'
A Reddit user has revealed how the Diwali Safai helped them unearth a hidden treasure worth Rs 2 lakh.
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"Let Me Touch You": Gaza Women Promised Food, Money, Work In Exchange For Sexual Interactions
As Gaza's humanitarian crisis grows, women say they have been exploited by local men - some associated with aid groups - promising food, money, water, supplies or work in exchange for sexual interactions.
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47-Year-Old Man Arrested On Charges Of Espionage In Rajasthan's Jaisalmer
A man was arrested on Thursday in Rajasthan's Jaisalmer district on charges of espionage for Pakistan's intelligence agency ISI, a senior police official said.
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Bybit Resumes Full Operations in India After Regulatory Approval
Bybit has reopened its app for Indian users after completing registration with the Financial Intelligence Unit-India (FIU-IND). Website access will be restored in phases over the next few days. The exchange had paused operations in January 2025 due to regulatory changes, but now resumes trading under India’s Prevention of Money Laundering Act (PM...
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Woman Loses Rs 6 Lakh To Scammer Posing As Astronaut Stuck In Space Without Oxygen
The woman, who lives alone, had developed feelings for the man through the online exchanges and ended up sending the money.
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Should You Exchange Currency At The Airport? The Truth About Rates And Fees
Airport money exchange may feel like the easiest option, but there is more to it than meets the eye. Here's what you need to know before handing over your cash.
-
9 Hidden Travel Costs Many Indians Forget To Budget For
If you are planning a trip and dont want to shock yourself later when additional expenses add onto your budget, follow this guide to know where you might need to spend a little extra.
-
Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
'You Give Me Money': YouTuber Shares Fun Chat With Sundar Pichai At AI Summit
A CA-turned-YouTuber's light-hearted exchange with Google boss Sundar Pichai has gone viral on social media.
-
Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
-
Amazon Great Republic Day Sale: Top Deals on Speakers and Soundbars
Amazon Great Republic Day sale 2026 is a great time to upgrade your existing speakers and soundbars, or to invest in them. The Seattle-based e-commerce giant’s first major sale event of the year brings big deals and discounts on a wide range of products, including audio devices. Devices from brands such as Zebronics, Marshall, Bose, Govo, Mivi, a...
-
Art Of The Deal: How Intel CEO Flipped Trump Attack To $5.7-Billion Lifeline
When Trump proposed that the US receive equity in exchange for giving Intel more CHIPS Act money Tan struck a deal.
-
Lamborghini Urus, BMW Z4 Among Luxury Cars Found In Raid On UP YouTuber
A YouTuber who made a huge amount of money from online betting and gambling apps lived lavishly, with a garage full of high-end sports cars. Anurag Dwivedi, who also runs a YouTube channel, is a resident of Uttar Pradesh's Unnao.
-
"Super Awesome" - Tea Shop In Kerala With Coconut Barter System Wins Hearts Online
A humble tea shop in Kannur, Kerala, has received a lot of interest on social media after a video about its unique non-cash barter system went viral.
-
Iran Child Bride Escapes Execution In Exchange For Rs 85 Lakh Blood Money
Goli Kouhkan, now 25, was on death row in Iran's Gorgan central prison for seven years. She was arrested at 18 for allegedly taking part in the killing of her abusive husband, Alireza Abil, in May 2018 and was sentenced to 'qisas'.
-
Family Finds Rs 2 Lakh Hidden in Old DTH Box During Diwali 'Safai'
A Reddit user has revealed how the Diwali Safai helped them unearth a hidden treasure worth Rs 2 lakh.
-
"Let Me Touch You": Gaza Women Promised Food, Money, Work In Exchange For Sexual Interactions
As Gaza's humanitarian crisis grows, women say they have been exploited by local men - some associated with aid groups - promising food, money, water, supplies or work in exchange for sexual interactions.
-
47-Year-Old Man Arrested On Charges Of Espionage In Rajasthan's Jaisalmer
A man was arrested on Thursday in Rajasthan's Jaisalmer district on charges of espionage for Pakistan's intelligence agency ISI, a senior police official said.
-
Bybit Resumes Full Operations in India After Regulatory Approval
Bybit has reopened its app for Indian users after completing registration with the Financial Intelligence Unit-India (FIU-IND). Website access will be restored in phases over the next few days. The exchange had paused operations in January 2025 due to regulatory changes, but now resumes trading under India’s Prevention of Money Laundering Act (PM...
-
Woman Loses Rs 6 Lakh To Scammer Posing As Astronaut Stuck In Space Without Oxygen
The woman, who lives alone, had developed feelings for the man through the online exchanges and ended up sending the money.
-
Should You Exchange Currency At The Airport? The Truth About Rates And Fees
Airport money exchange may feel like the easiest option, but there is more to it than meets the eye. Here's what you need to know before handing over your cash.
-
9 Hidden Travel Costs Many Indians Forget To Budget For
If you are planning a trip and dont want to shock yourself later when additional expenses add onto your budget, follow this guide to know where you might need to spend a little extra.
