Mindful Squirrel News
Entry #1398
Today
May, 25
May, 27
May, 29
Today
Last hour
All day
Last 3 hours
Last hour
Россия
Today
May, 25
May, 27
May, 29
Today
Last hour
All day
Last 3 hours
Last hour
РУ
Back
4 articles
Economy
Money laundering a major threat to Indian online gaming sector, says DIF report
Report by DIF highlights money laundering risks in Indian online gaming, recommending a whitelist for compliant operators to combat illegal activities.
25 Oct 08:30 · The Hindu
BingX unveils wallet firewall one month after multi-million hack
Crypto exchange BingX says it has restored full operations, launching a new feature designed to provide "advanced protection against external threats"
25 Oct 06:27 · crypto.news
Money laundering is a Big Threat to Indian Online Gaming and Digital Economy: Digital India Foundation
India’s illegal gambling and betting market worth USD 100 billion annually Use of international online betting sites for money laundering and terror financing has become a key trend in...
24 Oct 15:42 · The Hans India
NPCI Puts Brakes On Misuse Of Virtual IDs
The NPCI is reportedly pulling out all stops to curb misuse of virtual IDs generated for UPI transactions in various fintech platforms
24 Oct 04:51 · Inc42
last updated on 25 Oct 09:22