INSANE: 2 | Rare Historical Photos

5 Measures Online Gaming Sites Have in place to keep Players Safe

Safety measures have become an absolute priority, even in the world of online gaming. Developers are constantly finding new ways to make sure that you can enjoy gaming without risking your personal information, financial security, or well-being. It doesn’t matter if you like spinning reels in a slot game or…

inkl · Oct 1, 2024

'Not A Good Sign': Crypto Users Demand Answers Over Purported Coinbase Transaction Limits

Several Coinbase users are raising concerns about their accounts being restricted, and things are getting serious by the hour as some users have accused the crypto exchange giant of not having enough crypto reserves for the assets it is offering to consumers.

International Business Times · Sep 30, 2024

Electoral Bonds case | SBI confirms to Supreme Court its ‘complete disclosure’ of electoral bonds data

Electoral Bonds case: SBI complies with Supreme Court, discloses electoral bond details to ECI, withholding full bank account and KYC information.

The Hindu · Mar 21, 2024

Supreme Court flags possibility of electoral bonds being used to trade favours

CJI raises scenario of influential entities setting up persons with verified accounts to purchase electoral bonds for them to curry favour or enter into quid pro quo with ruling parties. Scheme allows corporate sector to conceal individual political donations from shareholders, promoting corruption & kickbacks. Petitioners argue right to know…

The Hindu · Oct 31, 2023

GST refund scam of ₹42 crore unearthed, one arrested

Hyderabad: A GST refund scam of over ₹42 crore uncovered by Commercial Taxes Dept. Investigation led to arrest of one person. Modus operandi was to show auto spare parts purchases, transportation, and assembling as electric bikes to claim 13% refund. Teams tracked accused using KYC details. Accused projected 5% GST…

The Hindu · Oct 11, 2023

Civil Supplies Minister raises concern over eKYC updation, writes to Union Minister Piyush Goyal

Minister Kamalakar appeals to Union Minister Goyal to reconsider KYC regulations from humanitarian perspective, as it poses significant hurdle for Telangana residents, Gulf countries, and those working in cities like Mumbai. Majlis Bachao Tehreek leader Khan and Right to Food Campaign member Masood express concerns that exercise could lead to…

The Hindu · Sep 25, 2023

BSNL offers free digitalisation, 4G SIM upgradation services in A.P.

BSNL, AP Circle, is offering free digitalisation and 4G SIM upgradation services to customers across Andhra Pradesh. Customers can digitalise paper applications with KYC before Sept. 9, 2023. BSNL is introducing 4G tech. and 3G services will be interrupted. Free SIM upgradation available until Sept. 30, 2023. Customers can know…

The Hindu · Aug 22, 2023

Explained | What are the latest revisions to the process for the sale of SIM cards?

Union Minister Ashwini Vaishnaw recently introduced revised norms for bulk procurement of SIM cards, as well as norms for registering the final point of sale by licensees. We explore the changes and why they were required.

The Hindu · Aug 22, 2023

Can a CBDC be truly private?

Government-backed digital currencies are drawing critics from the left and right.

Fortune · Apr 26, 2023

From Hamas warnings to VIP perks and criminal clients: the US regulator’s claims against Binance

Just months after the FTX collapse, a US watchdog is suing Changpeng Zhao’s firm, the world’s biggest digital-asset market, over a slew of allegations that make jaw-dropping reading

The Guardian - UK · Apr 1, 2023