NEW DELHI: In a significant blow to Binance, the world’s largest cryptocurrency exchange, US regulators have charged the company with violating securities laws. The Securities and...
MUMBAI: During an international event under India’s G-20 Presidency, Reserve Bank of India (RBI) Deputy Governor, MK Jain, stressed the need for international cooperation to combat...
NEW DELHI: The Reserve Bank of India (RBI) latest Annual Report for the year 2022-23 revealed a concerning rise in the number of frauds, with 13,530...
NEW DELHI: In a significant victory against child sexual abuse, Europol’s European Cybercrime Centre (EC3) has successfully identified and rescued six victims through its 12th Victim...
NEW DELHI: Major international art trafficking crackdown results in the arrest of 60 people and the recovery of 11,049 stolen artefacts across 14 European countries. The...
NEW DELHI: The Directorate of Enforcement (ED) conducted search operations at three bank/payment gateway premises in Gurgaon, Mumbai, and Bangalore on 21st April 2023. The search...
BERLIN: Germany’s accounting watchdog, APAS, has imposed a fine of €500,000 ($541,650) on EY, the auditor of Wirecard for the years 2016-2018, and has banned it...
NEW DELHI: The stock market is an attractive investment option for many Indians. With the potential for high returns and the promise of wealth creation, it...
NEW DELHI: Law enforcement authorities in Germany, the United States, Belgium, Poland, and Switzerland have targeted ChipMixer – a cryptocurrency mixer popular in the cybercriminal underworld,...
NEW DELHI: The Enforcement Directorate is investigating several cases related to crypto-currencies under the Prevention of Money Laundering Act, 2002 (PMLA) and the Foreign Exchange Management...
NEW DELHI: The Central Bureau of Investigation (CBI) has arrested Harchand Singh Gill, director of a Pearls Group company, who was deported from Fiji in connection...
Jamaican sprint legend Usain Bolt is facing a wipeout of his large investment at Stocks and Securities Limited (SSL) and is now concerned that the funds...
JP Morgan Chase, an American bank, has sued a 30-year-old Fintech startup founder, alleging that she lied about the number of users on her website. According...
NEW DELHI: FBI data shows that scams involving romance and “tech support” pop-ups have cost trusting elderly US citizens more than $3 billion (Rs 25,000 crore)...
NEW DELHI: The top 50 “wilful defaulters” in the country owed Indian banks Rs 92,570 crore as of March 31, 2022, the government said in Parliament...