Financial Establishments
- All
- News
- Videos
-
Kazakhstan’s President Proposes Strategic Crypto Reserve, Fully Digitalised Alatau City Project
Kazakhstan’s President Kassym-Jomart Tokayev has announced plans to establish a state-backed crypto reserve and build a digital “CryptoCity” in Alatau by 2026. The move will be supported by a new digital asset law, aiming to regulate blockchain, fintech, and cryptocurrency use. Experts say Kazakhstan’s strategy could influence other emergin...
-
eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
-
RIL 48th AGM 2025: Reliance and Google Announce Holistic Partnership to Accelerate AI Adoption in India
At the 48th Annual General Meeting (AGM) on Friday, Reliance Industries Limited (RIL) announced a partnership with Google to establish a Jamnagar Cloud region. Exclusively built for Reliance, it will provide “world-class” AI and compute capabilities powered by Google Cloud in a bid to accelerate AI adoption across RIL’s energy, retail, teleco...
-
Parliament Panel Flags Aviation Safety Gaps, Says "Give DGCA Full Autonomy"
Grant the Directorate General of Civil Aviation (DGCA) full administrative and financial autonomy is one among twelve recommendations made by a parliamentary committee in a report reviewing India's civil aviation sector, tabled in both Houses.
-
AIFF Sends Out Massive Financial 'Reassurance' To Referees Amid ISL Uncertainty
The AIFF said it received a joint letter from nine referees on August 5, requesting extension of their professional match official contracts due on August 31.
-
Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
Russia to Establish Experimental Crypto Exchange for 'Highly Qualified Investors': Report
The Central Bank of Russia has proposed a project to test crypto activities under an experimental legal regime (ELR) owing to the volatility and risks associated with cryptocurrencies. Earlier in March, it proposed to conduct these crypto transaction trials with “highly qualified investors”.
-
Malaysia's Prime Minister Meets Binance Founder Changpeng Zhao to Discuss Web3, Blockchain Strategy
Malaysian Prime Minister Anwar Ibrahim met with Binance co-founder Changpeng Zhao on April 22. In his tweet, the Malaysian PM wrote that it is clear that government leadership is essential in driving blockchain adoption.
-
Coinbase, Uniswap Officials to Join Crypto Task Force's Roundtable on Trading Regulations
SEC's Crypto Task Force has scheduled its second roundtable meeting for April 11. The meeting aims to establish rules for safer crypto trading and protect national financial security. A total of nine panelists have been listed to be part of this session, including senior officials from Coinbase and Uniswap.
-
Qualcomm Announces Aquisition of VinAI’s Generative AI Division MovianAI
Qualcomm announced the acquisition of MovianAI Artificial Intelligence (AI) Application and Research JSC (MovianAI) on Tuesday. MovianAI is the former generative AI division of VinAI Application and Research JSC (VinAI) and a part of the Vietnamese conglomerate Vingroup. With this move, the San Diego-based tech giant has acquired a 65 percent stake...
-
Austria’s BitPanda Secures FCA Approval in UK, Plans to Offer ‘Set-and-Forget' Savings Strategy
On Wednesday, February 12, BitPanda announced that the UK’s Financial Conduct Authority (FCA) has approved its registration to offer crypto-related services to British investors. According to FCA records, the exchange has also established an office in London to oversee its UK operations.
-
Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
-
US President-Elect Donald Trump Says US Will 'Do Something Great With Crypto' at NYSE
Donald Trump hinted that in the coming times, crypto related steps will be made part of traditional financial practices, while ringing the opening bell at the New York Stock Exchange. He said that he wishes for US to establish itself as a crypto adopter before other countries like China does.
-
RG Kar Corruption Case: CBI Files Chargesheet, Not Accepted By Court
The CBI on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities in which it has named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said.
-
Kazakhstan’s President Proposes Strategic Crypto Reserve, Fully Digitalised Alatau City Project
Kazakhstan’s President Kassym-Jomart Tokayev has announced plans to establish a state-backed crypto reserve and build a digital “CryptoCity” in Alatau by 2026. The move will be supported by a new digital asset law, aiming to regulate blockchain, fintech, and cryptocurrency use. Experts say Kazakhstan’s strategy could influence other emergin...
-
eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
-
RIL 48th AGM 2025: Reliance and Google Announce Holistic Partnership to Accelerate AI Adoption in India
At the 48th Annual General Meeting (AGM) on Friday, Reliance Industries Limited (RIL) announced a partnership with Google to establish a Jamnagar Cloud region. Exclusively built for Reliance, it will provide “world-class” AI and compute capabilities powered by Google Cloud in a bid to accelerate AI adoption across RIL’s energy, retail, teleco...
-
Parliament Panel Flags Aviation Safety Gaps, Says "Give DGCA Full Autonomy"
Grant the Directorate General of Civil Aviation (DGCA) full administrative and financial autonomy is one among twelve recommendations made by a parliamentary committee in a report reviewing India's civil aviation sector, tabled in both Houses.
-
AIFF Sends Out Massive Financial 'Reassurance' To Referees Amid ISL Uncertainty
The AIFF said it received a joint letter from nine referees on August 5, requesting extension of their professional match official contracts due on August 31.
-
Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
Russia to Establish Experimental Crypto Exchange for 'Highly Qualified Investors': Report
The Central Bank of Russia has proposed a project to test crypto activities under an experimental legal regime (ELR) owing to the volatility and risks associated with cryptocurrencies. Earlier in March, it proposed to conduct these crypto transaction trials with “highly qualified investors”.
-
Malaysia's Prime Minister Meets Binance Founder Changpeng Zhao to Discuss Web3, Blockchain Strategy
Malaysian Prime Minister Anwar Ibrahim met with Binance co-founder Changpeng Zhao on April 22. In his tweet, the Malaysian PM wrote that it is clear that government leadership is essential in driving blockchain adoption.
-
Coinbase, Uniswap Officials to Join Crypto Task Force's Roundtable on Trading Regulations
SEC's Crypto Task Force has scheduled its second roundtable meeting for April 11. The meeting aims to establish rules for safer crypto trading and protect national financial security. A total of nine panelists have been listed to be part of this session, including senior officials from Coinbase and Uniswap.
-
Qualcomm Announces Aquisition of VinAI’s Generative AI Division MovianAI
Qualcomm announced the acquisition of MovianAI Artificial Intelligence (AI) Application and Research JSC (MovianAI) on Tuesday. MovianAI is the former generative AI division of VinAI Application and Research JSC (VinAI) and a part of the Vietnamese conglomerate Vingroup. With this move, the San Diego-based tech giant has acquired a 65 percent stake...
-
Austria’s BitPanda Secures FCA Approval in UK, Plans to Offer ‘Set-and-Forget' Savings Strategy
On Wednesday, February 12, BitPanda announced that the UK’s Financial Conduct Authority (FCA) has approved its registration to offer crypto-related services to British investors. According to FCA records, the exchange has also established an office in London to oversee its UK operations.
-
Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
-
US President-Elect Donald Trump Says US Will 'Do Something Great With Crypto' at NYSE
Donald Trump hinted that in the coming times, crypto related steps will be made part of traditional financial practices, while ringing the opening bell at the New York Stock Exchange. He said that he wishes for US to establish itself as a crypto adopter before other countries like China does.
-
RG Kar Corruption Case: CBI Files Chargesheet, Not Accepted By Court
The CBI on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities in which it has named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said.
