Failed Transactions
-
{
- All
- News
- Videos
-
Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
- Thursday March 19, 2026
- India News | NDTV News Desk
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
-
www.ndtv.com
-
How to Add Multiple Bank Accounts to Google Pay: A Step-by-Step Guide
- Friday November 28, 2025
- Written by Nithya P Nair, Edited by David Delima
Google Pay allow users to add more than one bank account to the platform. This allows you to keep personal and work-related transactions separate and receive payment options easily. Also, during any bank server issues, if one account fails due to network or limit issues, you can use another instantly. Here's a step-by-step guide to add multiple ban...
-
www.gadgets360.com
-
"Witch-Hunting": Congress On Probe Agency's Action Against Robert Vadra
- Thursday July 17, 2025
- India News | Press Trust of India
The Congress on Thursday termed as "witch-hunting" the Enforcement Directorate's (ED) charge sheet against Robert Vadra and said it is another attempt of the government to "intimidate and persecute", which will fail miserably.
-
www.ndtv.com
-
UPI Transactions Can Now Be Completed In 10 To 15 Seconds: What It Means
- Tuesday June 17, 2025
- India News | Edited by NDTV News Desk
Users will now see payments, balance checks, and reversals processed within 10 to 15 seconds, a sharp improvement from the earlier 30-second wait.
-
www.ndtv.com
-
KuCoin Pleads Guilty, Agrees to Pay Nearly $300 Million in US Crypto Case
- Tuesday January 28, 2025
- Reuters
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.
-
www.gadgets360.com
-
Financial Intelligence Unit Imposes Penalty of Over Rs. 5 Crore on Paytm Payments Bank
- Saturday March 2, 2024
- Reuters
India's Financial Intelligence Unit (FIU) on Friday imposed a penalty of Rs. 5,49,00,000 ($662,565) on Paytm's banking arm, Paytm Payments Bank, for violations in reporting illegal money routed through its accounts, the country's finance ministry said.
-
www.gadgets360.com
-
US Judge Approves Binance's $4.3 Billion Guilty Plea
- Monday February 26, 2024
- Reuters
A US judge on Friday accepted Binance's guilty plea and more than $4.3 billion penalty for violating federal anti-money laundering and sanctions laws through lapses in internal controls at the world's largest cryptocurrency exchange.
-
www.gadgets360.com
-
Binance CEO Changpeng Zhao Steps Down, Pleads Guilty to Settle US Illicit Finance Probe
- Wednesday November 22, 2023
- Reuters
Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a years-long probe into the world's largest crypto exchange, prosecutors said on Tuesday.
-
www.gadgets360.com
-
New Cryptocurrency Tax Reporting Rule Proposed in US for Sales, Exchanges of Digital Assets
- Friday August 25, 2023
- Reuters
Cryptocurrency brokers, including exchanges and payment processors, would have to report new information on users' sales and exchanges of digital assets to the Internal Revenue Service (IRS) under a proposed US Treasury Department rule published on Friday. The rule is part of a broader push by Congress and regulatory authorities to crack down on c...
-
www.gadgets360.com
-
Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
- Thursday March 19, 2026
- India News | NDTV News Desk
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
-
www.ndtv.com
-
How to Add Multiple Bank Accounts to Google Pay: A Step-by-Step Guide
- Friday November 28, 2025
- Written by Nithya P Nair, Edited by David Delima
Google Pay allow users to add more than one bank account to the platform. This allows you to keep personal and work-related transactions separate and receive payment options easily. Also, during any bank server issues, if one account fails due to network or limit issues, you can use another instantly. Here's a step-by-step guide to add multiple ban...
-
www.gadgets360.com
-
"Witch-Hunting": Congress On Probe Agency's Action Against Robert Vadra
- Thursday July 17, 2025
- India News | Press Trust of India
The Congress on Thursday termed as "witch-hunting" the Enforcement Directorate's (ED) charge sheet against Robert Vadra and said it is another attempt of the government to "intimidate and persecute", which will fail miserably.
-
www.ndtv.com
-
UPI Transactions Can Now Be Completed In 10 To 15 Seconds: What It Means
- Tuesday June 17, 2025
- India News | Edited by NDTV News Desk
Users will now see payments, balance checks, and reversals processed within 10 to 15 seconds, a sharp improvement from the earlier 30-second wait.
-
www.ndtv.com
-
KuCoin Pleads Guilty, Agrees to Pay Nearly $300 Million in US Crypto Case
- Tuesday January 28, 2025
- Reuters
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.
-
www.gadgets360.com
-
Financial Intelligence Unit Imposes Penalty of Over Rs. 5 Crore on Paytm Payments Bank
- Saturday March 2, 2024
- Reuters
India's Financial Intelligence Unit (FIU) on Friday imposed a penalty of Rs. 5,49,00,000 ($662,565) on Paytm's banking arm, Paytm Payments Bank, for violations in reporting illegal money routed through its accounts, the country's finance ministry said.
-
www.gadgets360.com
-
US Judge Approves Binance's $4.3 Billion Guilty Plea
- Monday February 26, 2024
- Reuters
A US judge on Friday accepted Binance's guilty plea and more than $4.3 billion penalty for violating federal anti-money laundering and sanctions laws through lapses in internal controls at the world's largest cryptocurrency exchange.
-
www.gadgets360.com
-
Binance CEO Changpeng Zhao Steps Down, Pleads Guilty to Settle US Illicit Finance Probe
- Wednesday November 22, 2023
- Reuters
Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a years-long probe into the world's largest crypto exchange, prosecutors said on Tuesday.
-
www.gadgets360.com
-
New Cryptocurrency Tax Reporting Rule Proposed in US for Sales, Exchanges of Digital Assets
- Friday August 25, 2023
- Reuters
Cryptocurrency brokers, including exchanges and payment processors, would have to report new information on users' sales and exchanges of digital assets to the Internal Revenue Service (IRS) under a proposed US Treasury Department rule published on Friday. The rule is part of a broader push by Congress and regulatory authorities to crack down on c...
-
www.gadgets360.com