04-04-2025 
Fraud
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25 November, 2024
India discussing Unified Payments Interface expansion: RBI
Introduced in 2016, UPI has emerged as the most preferred method of retail payments in India, with a 79.6% share...
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25 November, 2024
Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters
Nepal struggles to contain the rising number of fraud cases involving the digital asset class; elsewhere, South Korea's Paju City...
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22 November, 2024
FTX’s Gary Wang avoids jail, gifts feds fraud detection tool
Unlike his fallen FTX comrades, Gary Wang's decision to take the "cowardly path" resulted in him avoiding jail time and...
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22 November, 2024
RBI: Digital products make financial sector more complex
While the RBI is committed to improving the digitalization of banking services, it has also been busy addressing growing cybersecurity...
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21 November, 2024
Dirty Pop—How blockchain tech can help prevent Ponzi scams
Tech is evolving, but so are the tactics of bad actors looking for a quick payday by administering Ponzi schemes,...
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12 November, 2024
FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers
The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...
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