Illegal Financiers
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Live Selfies, GPS Tracking: India Unveils New KYC Rules For Crypto Users
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has unveiled stringent new Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for cryptocurrency exchanges.
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i20 Driver Behind Delhi Blast Got Rs 20 Lakh Through Illegal Channels: Sources
The driver of the Hyundai i20 car that exploded near the Red Fort earlier this week allegedly received Rs 20 lakh through illegal financial channels as funding, investigations into the terror attack that claimed 13 lives so far has revealed.
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In Patna, Amit Shah Punches Holes In Tejashwi Yadav's Government Jobs Promise
Union home minister Amit Shah, who is on a three-day visit to Bihar ahead of the assembly election, took on Rashtriya Janata Dal's Tejashwi Yadav and Congress's Rahul Gandhi today.
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"Most Degenerate Newspaper": Trump Sues New York Times For $15 Billion
US President Donald Trump, on Monday (local time), is planning to sue American daily The New York Times over its coverage linked to disgraced financier and sex offender Jeffrey Epstein.
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"Would Make Us Financially Weak": Trump After US Court Calls Tariffs Illegal
US President Donald Trump on Saturday reaffirmed that all tariffs imposed on countries would remain in effect, and if removed, would be "disastrous to the country."
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Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
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Pakistan Cricket Board Accused Of 'Financial Irregularities': "Rs 63.39 Million..."
The Auditor General of Pakistan has exposed a number of financial irregularities running into millions of rupees, illegal appointments and award of contracts in the Pakistan Cricket Board.
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"Permit Cancellations, Financial Burden": Canada's New Visa Rules Impact Indian Students
Amid efforts to reduce illegal migration to the country, Canada has tightened its immigration and visa policies, affecting thousands of Indians, especially students pursuing higher education abroad.
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UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
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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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Paytm Bank Fined Over Rs 5 Crore For Financial Violations
Paytm Payments Bank has been fined Rs 5.49 crore over violations in reporting illegal money routed through its accounts.
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"Operating Illegally": Centre Issues Notices To 9 Offshore Crypto Platforms
As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs).
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Special Team To Probe Mahadev App Promoters' Transactions With Firms: D Fadnavis
Devendra Fadnavis said that a special investigation team (SIT) has been formed to probe alleged illegal transactions between certain financial and real estate firms in the state and the promoters of the controversial Mahadev betting app.
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UK Financial Watchdog Stops 26 More Illegal Cryptocurrency ‘Machines’
Britain's Financial Conduct Authority said on Tuesday it has stopped 26 machines across the country for illegally offering cryptocurrencies, warning consumers they could lose all of their money.
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2 Jammu And Kashmir Madrasas Sealed Over Alleged Foreign Funding Violations
Two Islamic seminaries in Jammu and Kashmir's Kishtwar district were sealed and taken over by the administration for alleged illegal financial transactions, officials said.
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Live Selfies, GPS Tracking: India Unveils New KYC Rules For Crypto Users
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has unveiled stringent new Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for cryptocurrency exchanges.
-
i20 Driver Behind Delhi Blast Got Rs 20 Lakh Through Illegal Channels: Sources
The driver of the Hyundai i20 car that exploded near the Red Fort earlier this week allegedly received Rs 20 lakh through illegal financial channels as funding, investigations into the terror attack that claimed 13 lives so far has revealed.
-
In Patna, Amit Shah Punches Holes In Tejashwi Yadav's Government Jobs Promise
Union home minister Amit Shah, who is on a three-day visit to Bihar ahead of the assembly election, took on Rashtriya Janata Dal's Tejashwi Yadav and Congress's Rahul Gandhi today.
-
"Most Degenerate Newspaper": Trump Sues New York Times For $15 Billion
US President Donald Trump, on Monday (local time), is planning to sue American daily The New York Times over its coverage linked to disgraced financier and sex offender Jeffrey Epstein.
-
"Would Make Us Financially Weak": Trump After US Court Calls Tariffs Illegal
US President Donald Trump on Saturday reaffirmed that all tariffs imposed on countries would remain in effect, and if removed, would be "disastrous to the country."
-
Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
-
Pakistan Cricket Board Accused Of 'Financial Irregularities': "Rs 63.39 Million..."
The Auditor General of Pakistan has exposed a number of financial irregularities running into millions of rupees, illegal appointments and award of contracts in the Pakistan Cricket Board.
-
"Permit Cancellations, Financial Burden": Canada's New Visa Rules Impact Indian Students
Amid efforts to reduce illegal migration to the country, Canada has tightened its immigration and visa policies, affecting thousands of Indians, especially students pursuing higher education abroad.
-
UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
-
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.
-
Paytm Bank Fined Over Rs 5 Crore For Financial Violations
Paytm Payments Bank has been fined Rs 5.49 crore over violations in reporting illegal money routed through its accounts.
-
"Operating Illegally": Centre Issues Notices To 9 Offshore Crypto Platforms
As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs).
-
Special Team To Probe Mahadev App Promoters' Transactions With Firms: D Fadnavis
Devendra Fadnavis said that a special investigation team (SIT) has been formed to probe alleged illegal transactions between certain financial and real estate firms in the state and the promoters of the controversial Mahadev betting app.
-
UK Financial Watchdog Stops 26 More Illegal Cryptocurrency ‘Machines’
Britain's Financial Conduct Authority said on Tuesday it has stopped 26 machines across the country for illegally offering cryptocurrencies, warning consumers they could lose all of their money.
-
2 Jammu And Kashmir Madrasas Sealed Over Alleged Foreign Funding Violations
Two Islamic seminaries in Jammu and Kashmir's Kishtwar district were sealed and taken over by the administration for alleged illegal financial transactions, officials said.
