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74-Year-Old Bengaluru Man Loses Rs 1.33 Crore In Fake IPO Scam
Shivakumar, on September 21, filed a complaint saying that Mahesh neither returned the invested money nor provided the promised profits, leading him to realise that he had been defrauded.
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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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Influencer With 1.2 Million Instagram Followers Arrested In Rs 40-Crore Laundering Case
An 'entrepreneur' with over 1.2 million followers on Instagram, whose bio also states that she is an actor, has been arrested by the Enforcement Directorate in connection with a Rs 40-crore money laundering case.
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Top Five Free AI Image Generators in 2025: From ChatGPT to Gemini, Know What to Use
AI image generators are a dime a dozen. However, many websites just use popular image models and use a wrapper on them, and others are hidden behind a paywall. Such image generators usually do not give value owing to a poor user interface or the requirement to pay money upfront. However, in 2025, there are some genuinely good options that allow use...
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Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
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Hong Kong Spends Rs 76 Lakh On Panda Renaming Contest, Ends Up Retaining Original Names
The taxpayer's money was spent to build a website for the activity, recruit staff, post advertisements and offer prizes to winners.
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Satirical News Outlet 'The Onion' Acquires Conspiracy Site 'Infowars'
Satirical news outlet The Onion said Thursday it had acquired Infowars, a conspiracy-laden website whose owner made money by running stories that called one of America's most notorious school shootings a hoax.
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India Restores Binance Access After Exchange Cleared $2.25 Million Fine for PMLA Violations
Binance has finally completed its registration with India’s Financial Intelligence Unit (FIU). The exchange has additionally cleared the penalty of $2.25 million (roughly Rs. 18.8 crore) that was levied on it in June this year, for not adhering to India’s Prevention of Money Laundering Act, 2002 (PMLA).
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"I'm A Political Prisoner": Trump In Fundraising Appeal Amid Hush Money Trial
Donald Trump's campaign website began redirecting visitors to a fundraising page Thursday declaring he was a "political prisoner" moments after he was convicted in his New York hush money trial.
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IT Ministry to Block Binance, Kraken, More Crypto Websites After FIU Issues Show Cause Notice
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) under Section 13 of the Prevention of Money Laundering Act (PMLA).
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74-Year-Old Bengaluru Man Loses Rs 1.33 Crore In Fake IPO Scam
Shivakumar, on September 21, filed a complaint saying that Mahesh neither returned the invested money nor provided the promised profits, leading him to realise that he had been defrauded.
-
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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Influencer With 1.2 Million Instagram Followers Arrested In Rs 40-Crore Laundering Case
An 'entrepreneur' with over 1.2 million followers on Instagram, whose bio also states that she is an actor, has been arrested by the Enforcement Directorate in connection with a Rs 40-crore money laundering case.
-
Top Five Free AI Image Generators in 2025: From ChatGPT to Gemini, Know What to Use
AI image generators are a dime a dozen. However, many websites just use popular image models and use a wrapper on them, and others are hidden behind a paywall. Such image generators usually do not give value owing to a poor user interface or the requirement to pay money upfront. However, in 2025, there are some genuinely good options that allow use...
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Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
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Hong Kong Spends Rs 76 Lakh On Panda Renaming Contest, Ends Up Retaining Original Names
The taxpayer's money was spent to build a website for the activity, recruit staff, post advertisements and offer prizes to winners.
-
Satirical News Outlet 'The Onion' Acquires Conspiracy Site 'Infowars'
Satirical news outlet The Onion said Thursday it had acquired Infowars, a conspiracy-laden website whose owner made money by running stories that called one of America's most notorious school shootings a hoax.
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India Restores Binance Access After Exchange Cleared $2.25 Million Fine for PMLA Violations
Binance has finally completed its registration with India’s Financial Intelligence Unit (FIU). The exchange has additionally cleared the penalty of $2.25 million (roughly Rs. 18.8 crore) that was levied on it in June this year, for not adhering to India’s Prevention of Money Laundering Act, 2002 (PMLA).
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"I'm A Political Prisoner": Trump In Fundraising Appeal Amid Hush Money Trial
Donald Trump's campaign website began redirecting visitors to a fundraising page Thursday declaring he was a "political prisoner" moments after he was convicted in his New York hush money trial.
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IT Ministry to Block Binance, Kraken, More Crypto Websites After FIU Issues Show Cause Notice
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) under Section 13 of the Prevention of Money Laundering Act (PMLA).
