There are a staggering number of online transactions that take place each day in India. This not only helps the banking sector and the consumers but in general gives the economy a boost too.
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Time is running out for newly elected New York Governor Kathy Hochul to sign a statewide moratorium on particularly polluting methods of cryptocurrency mining.
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A Pennsylvania man today admitted his role in a bank fraud conspiracy that targeted 12 different financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip R. Sellinger announced.
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The ongoing feud between crypto titans may have rubbed off on the broader market, with Dogecoin and Shiba Inu hit badly.
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The award represents the largest single amount recovered for people who were hurt in Minnesota’s worst business fraud.
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German finance watchdog BaFin has told Deutsche Bank (DBKGn.DE) to take specific measures to improve efforts to prevent money laundering and terrorism financing or face fines, the latest rebuke in regulatory proceedings against the bank that started in 2018.
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People aged 34 or under are around twice as likely to have fallen victim to a scam as older age groups, a survey suggests.
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No one wants to ever have to deal with financial fraud. It can involve a debit card that’s being used for transactions the holder didn’t authorize, a scammer who convinces someone to hand over their financial information, or a website that looks legitimate but is truly just a mechanism for tricking people into giving up account numbers.
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The Financial Action Task Force is planning to ramp up oversight of crypto providers, sources say.
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