Transactions
“Suspicious” IMPS Transactions Worth Rs 820 Crore Found, CBI Searches On
UCO Bank complained to the CBI it found thousands of suspicious transactionsNew Delhi: The CBI conducted searches at 67 locations in seven cities in Rajasthan and Maharashtra in connection...
Paytm Signs New Banking Partner To Continue “Seamless” Transactions
Paytm QR codes, soundbox and card machines will continue to work as before, the company said.Paytm Payments Bank has been given more time by the central bank to wind...
Shibarium Records Over 200M Processed Transactions; SRC-20 Tokens On The Network Now Support SHIB Burns
KEY POINTSShibarium is the fastest-growing layer 2 protocol attaining over a million unique wallet addresses seven days after its launchShibarium processed more than 100 million transactions on Dec. 14Shiba...
Coinbase Alerts Customers About CFTC Subpoena Regarding Bybit Transactions
KEY POINTSCoinbase told its customers it has received a subpoena from the Commodity Futures Trading CommissionThe platform warned it may have to share user account information with the CFTCThe...
US Treasury Sanctions Gaza-Based Crypto Broker, Operator For Allegedly Facilitating Hamas’ Crypto Transactions
KEY POINTSAs of Oct. 19, the wallet sanctioned by the U.S. government only holds around $16 in crypto assetsThe OFAC alleged that Buy Cash and its operator were involved...
UAE Orders Financial Institutions To Verify Identities On Crypto, NFT Transactions Starting July
KEY POINTSThe CBUAE released a guidance on risks 'related to virtual assets and virtual assets service providers'It underlines ways to effectively implement legal obligations for licensed financial institutionsDubai has...
UPI Hits Record 9 Billion Transactions Worth Rs 14 Lakh Crore In May
The transaction value for the same period climbed by 37 per cent compared to last yearNew Delhi: The number of monthly UPI transactions rose over 58 per cent year-on-year...
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