Failed Transactions
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Bengaluru Man Alleges Zoho's Accounting Glitch, Company Responds
Responding to the allegations, Zoho stated that initial investigations indicate the problem is not with their software.
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Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
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.
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How to Add Multiple Bank Accounts to Google Pay: A Step-by-Step Guide
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...
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"Witch-Hunting": Congress On Probe Agency's Action Against Robert Vadra
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.
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UPI Transactions Can Now Be Completed In 10 To 15 Seconds: What It Means
Users will now see payments, balance checks, and reversals processed within 10 to 15 seconds, a sharp improvement from the earlier 30-second wait.
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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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Financial Intelligence Unit Imposes Penalty of Over Rs. 5 Crore on Paytm Payments Bank
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.
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US Judge Approves Binance's $4.3 Billion Guilty Plea
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.
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Binance CEO Changpeng Zhao Steps Down, Pleads Guilty to Settle US Illicit Finance Probe
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.
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New Cryptocurrency Tax Reporting Rule Proposed in US for Sales, Exchanges of Digital Assets
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...
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"BJP Blamed Rahul Gandhi For Something He Hasn't Said": Shashi Tharoor
Rahul Gandhi's remarks during his recent trip to the United Kingdom have rocked the parliament, with both houses failing to transact any significant business on the first five days of the budget session's second half.
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Bittrex Fined $29.3 Million by US Treasury Department Over Sanction-Defying Crypto Transactions
Bittrex has agreed to pay a fine of $29.3 million over allegations that the company completed transactions that defied US sanctions. The exchange failed to adequately police transactions that involved parties in several areas under US sanction, including the Russian-annexed Crimea region of Ukraine, Cuba, Iran, Sudan, and Syria, according to the US...
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831 Failed Transactions And Rs 7.3 Crore Stolen: A Payment Gateway Hacked
Hackers and fraudulent customers have stolen Rs 7.38 crore by tampering and manipulating the authorisation process of Razorpay Software to authenticate 831 failed transactions, according to a police complaint lodged by the payment gateway company.
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HDFC Bank Is Down, Debit Card, UPI Transactions, and Even ATMs Not Working, Customers Say
HDFC Bank is down for a large number of its customers in India, who are not able to use UPI payments, debit cards, or netbanking on the site. Users have taken to Twitter to complain, but the bank says the issue will be resolved soon.
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Future Retail Will Go Into Liquidation if Reliance Deal Fails Amid Amazon Bid to Thwart Agreement
India's Future Retail will go into liquidation if its deal to sell assets to Reliance Industries fails, the group told a Singapore arbitrator while arguing against Amazon's bid to scupper the deal, a legal order seen by Reuters showed.
-
Bengaluru Man Alleges Zoho's Accounting Glitch, Company Responds
Responding to the allegations, Zoho stated that initial investigations indicate the problem is not with their software.
-
Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
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.
-
How to Add Multiple Bank Accounts to Google Pay: A Step-by-Step Guide
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...
-
"Witch-Hunting": Congress On Probe Agency's Action Against Robert Vadra
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.
-
UPI Transactions Can Now Be Completed In 10 To 15 Seconds: What It Means
Users will now see payments, balance checks, and reversals processed within 10 to 15 seconds, a sharp improvement from the earlier 30-second wait.
-
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.
-
Financial Intelligence Unit Imposes Penalty of Over Rs. 5 Crore on Paytm Payments Bank
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.
-
US Judge Approves Binance's $4.3 Billion Guilty Plea
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.
-
Binance CEO Changpeng Zhao Steps Down, Pleads Guilty to Settle US Illicit Finance Probe
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.
-
New Cryptocurrency Tax Reporting Rule Proposed in US for Sales, Exchanges of Digital Assets
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...
-
"BJP Blamed Rahul Gandhi For Something He Hasn't Said": Shashi Tharoor
Rahul Gandhi's remarks during his recent trip to the United Kingdom have rocked the parliament, with both houses failing to transact any significant business on the first five days of the budget session's second half.
-
Bittrex Fined $29.3 Million by US Treasury Department Over Sanction-Defying Crypto Transactions
Bittrex has agreed to pay a fine of $29.3 million over allegations that the company completed transactions that defied US sanctions. The exchange failed to adequately police transactions that involved parties in several areas under US sanction, including the Russian-annexed Crimea region of Ukraine, Cuba, Iran, Sudan, and Syria, according to the US...
-
831 Failed Transactions And Rs 7.3 Crore Stolen: A Payment Gateway Hacked
Hackers and fraudulent customers have stolen Rs 7.38 crore by tampering and manipulating the authorisation process of Razorpay Software to authenticate 831 failed transactions, according to a police complaint lodged by the payment gateway company.
-
HDFC Bank Is Down, Debit Card, UPI Transactions, and Even ATMs Not Working, Customers Say
HDFC Bank is down for a large number of its customers in India, who are not able to use UPI payments, debit cards, or netbanking on the site. Users have taken to Twitter to complain, but the bank says the issue will be resolved soon.
-
Future Retail Will Go Into Liquidation if Reliance Deal Fails Amid Amazon Bid to Thwart Agreement
India's Future Retail will go into liquidation if its deal to sell assets to Reliance Industries fails, the group told a Singapore arbitrator while arguing against Amazon's bid to scupper the deal, a legal order seen by Reuters showed.
