Search Results for: Money laundering

Coinbase sells software to US authorities, now tracking crypto transactions made easy

Cryptocurrency exchange Coinbase has provided sophisticated tools to the US Immigration and Customs Enforcement (ICE) agency to help it track transactions across Bitcoin, Ether and other cryptocurrencies.

Jul 1, 2022

Sanjay Raut reaches ED office for money-laundering probe; assures cooperation [details]

Accompanied by a large number of supporters and a legal team, Shiv Sena MP Sanjay Raut went to the Enforcement Directorate (ED) office in south Mumbai in connection with the alleged money-laundering case pertaining to the Rs 1,034-crore Patra Chawl land scam, here on Friday.

Jul 1, 2022

Gurugram: Fake call centre duping US, German nationals busted; 9 held

A fake call centre that had been operating out of a building in Gurugram has been busted, the police said, adding that nine persons, including five women, have been apprehended in this connection.

Jul 1, 2022

Film adaptation of Roald Dahl's 'Matilda the Musical' to open 66th BFI London Film Festival

'Matilda the Musical' based on Roald Dahl's novel of the same name, is set to open the 66th BFI London Film Festival which is set to be held from October 5 to October 16, this year, reports 'Variety'.

Jul 1, 2022

Wimbledon: 'Every day is a challenge, opportunity to improve' says Nadal, reaches to third round defeating Lithuania's Berankis

Spanish stalwart and two-time champion Rafael Nadal made it to the third round defeating Lithuanian Ricardas Berankis 6-4, 6-4, 4-6, 6-3 after three hours and two minutes in a late evening Wimbledon match.

Jul 1, 2022

Anthrax scare in Kerala after detection in dead wild pigs at Athirapally

Following the detection of anthrax in wild pigs, which were found dead in Athirapally in Kerala's Trissur district, the authorities have decided to ensure that all proper protocols are observed in the area.

Jun 30, 2022

K'taka shocker: Man kills son, dumps body in water tank over IPL betting addiction

A 32-year-old man allegedly smothered his 12-year-old son and dumped the body in a water tank here, police said on Thursday. The boy had revealed about his father's IPL betting addiction to his mother.

Jun 30, 2022

iQOO 9 SE review: (Un)surprisingly good

iQOO 9 SE is a solid contender in the sub-Rs 40,000 smartphone category, checking all the right boxes to lure the masses. Read our review here.

Jun 29, 2022

Forex: Indian rupee slips to 78.68 against US dollar

The increasing global crude oil prices and inflation concern turned slippery for the Indian rupee as it went down against the US dollar on Tuesday.

Jun 28, 2022

Stablecoins not stable, have 'no role' as money; warns top banker [details]

As cryptocurrencies get hammered in the economic meltdown, stablecoins -- whose value is pegged to another asset like a fiat currency or a commodity -- are also bad investments and are ill-suited as a form of money, Siddharth Tiwari, the Asia-Pacific head of the Bank of International Settlements (BIS), has said.

Jun 28, 2022

Ola Electric to have 4,000 EV charging points in 2022: CEO

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Search Results for: Money laundering

Coinbase sells software to US authorities, now tracking crypto transactions made easy

Sanjay Raut reaches ED office for money-laundering probe; assures cooperation [details]

Gurugram: Fake call centre duping US, German nationals busted; 9 held

Film adaptation of Roald Dahl's 'Matilda the Musical' to open 66th BFI London Film Festival

Wimbledon: 'Every day is a challenge, opportunity to improve' says Nadal, reaches to third round defeating Lithuania's Berankis

Anthrax scare in Kerala after detection in dead wild pigs at Athirapally

K'taka shocker: Man kills son, dumps body in water tank over IPL betting addiction

iQOO 9 SE review: (Un)surprisingly good

Forex: Indian rupee slips to 78.68 against US dollar

Stablecoins not stable, have 'no role' as money; warns top banker [details]

Ola Electric's HR Director quits, follows many top executives after battery crisis

Int'l javelin throw player Maria Khalkho battles financial crisis, illness

Liam Neeson's Taken in Mollywood: Possible star lineup is here

After "Sarkaru Vari Paata", Mahesh Babu takes family on vacation, posts sweet pic from NYC with wife Namrata

Trell exodus: 100 more employees quit; company says all creators paid [details]

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]