The FM urges people to be cautious when following the advice of ‘finfluencers’ or investing through financial apps without doing due diligence, likening these to Ponzi schemes.
WazirX says the requests, received between October 2022 and March 2023, were related to blocking user accounts and 'suspected criminal proceedings, investigation', among other things.
US Attorney Damian Williams said late Wednesday night that Caroline Ellison, former CEO, Alameda Research & Gary Wang, co-founder of FTX, had pleaded guilty to defrauding investors.
Crypto exchange Binance's founder Changpeng Zhao promised his company would 'lead by example' in embracing transparency but analysis shows hidden trades worth $22 trillion.
A search operation was conducted under the Prevention of Money Laundering Act because of the non-cooperative stand of Sameer Mhatre, director of WazirX exchange, officers said.
More Indians are venturing into volatile territory by pouring money into new and lightly controlled assets, investing in peer-to-peer lending and cryptocurrencies.
Finance ministry says the proposed revamp will focus on structural reforms, rate rationalisation & ease of living, & will be deliberated upon in the coming weeks.
The project is meant to be a ‘protective shield that will keep expanding’, the PM said. It is on the lines of the ‘Golden Dome’ announced by Trump, it is learnt.
Now that both IAF and PAF have made formal claims of having shot down the other’s aircraft in the 87-hour war in May, we can ask a larger question: do such numbers really matter?
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