You Searched For "bank account" and got 20 results
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4 mins read
Simplifying digital payments: Creating a UPI pin adds the layer of protection
The Indian government’s unified payments interface (UPI) was launched back in 2016, and it took the…
2 mins read
ED allows WazirX to use bank accounts frozen after raids
Crypto exchange WazirX on Monday said the Enforcement Directorate (ED) has allowed it to use its ba…
1 min read
Delhi High Court allows Vivo to operate its bank accounts if it’s ready to furnish a ₹950 crore bank guarantee
In a major relief to Chinese smartphone maker Vivo, the Delhi High Court has allowed the company to…
2 mins read
Vivo moves Delhi HC challenging freezing of its bank accounts by ED
In the writ petition, Vivo said the orders against it are in stark contravention to the mandate …
2 mins read
FTX told customers to deposit money by wiring funds to Alameda's bank accounts, report says
Some customers sent wire transfers as recently as this year, highlighting the tangled relationship …
Phil Rosen
1 min read
Olympic sprinter Usain Bolt has discovered a mysterious $12 million hole in his bank account
Bolt is missing $12.7 million from an investment account held with Kingston, Jamaica based firm Sto…
Lakshmi Varanasi
1 min read
Ex-Amazon employee convicted of hacking Capital One and stealing data of over 100 million people, including social security numbers and banking info
"She wanted data, she wanted money, and she wanted to brag," Assistant United States Attorney Andre…
Pocharapon Neammanee
1 min read
Matt Damon says he and Ben Affleck survived as struggling actors by using a shared bank account they opened in high school
Matt Damon and Ben Affleck used that shared bank account to take trips to their auditions and to pa…
Jason Guerrasio
3 mins read
Indian e-rupee to boost digital payments sans bank accounts, say industry stakeholders
The rollout of the e-rupee has been one of the most sought-after developments, since its announc…
4 mins read
SC suggest Nirav Modi's bro-in-law to give letter of authority to CBI to access offshore bank accounts
The central probe agency has alleged Mehta received a large sum of money siphoned off in the PNB fr…
PTI
2 mins read
Crypto giant Tether faked key documents to set up bank accounts – and terrorists then used one of them to launder money, report says
Tether is a key player in crypto because it is the issuer of a dollar-pegged stablecoin with a $71 …
George Glover
2 mins read
Jeffrey Epstein emailed multiple pictures of women to a JPMorgan Chase executive who was supposed to be regulating his bank accounts, lawsuit says
In their 1,200 emails, Epstein and his banker referenced Disney movies like "Snow White" and "Beaut…
Matthew Loh
2 mins read
Paytm Payments Bank denies report claiming it leaked data to Chinese firms
The Reserve Bank of India barred Paytm Payments Bank from taking on new customers last week because…
2 mins read
Paytm’s shares hit an all-time low plunging below the ₹700-mark after RBI pulls up its payments bank
The development comes after the Reserve Bank of India (RBI) barred Paytm Payments Bank from opening…
1 min read
In Gujarat, children given jobs under MGNREGS and issued job cards and bank accounts
As the district administration learned about this, the District Development Officer has dismissed t…
4 mins read
I woke up to an email from my husband telling me our marriage was over. Then, he emptied our joint bank accounts.
In this adapted excerpt of her book, the author shares how she felt immediately after receiving an …
Ann Peck
2 mins read
A NBA superstar went from keeping cash in multiple bank accounts to investing in 2 sports teams and launching an ETF. Here are 4 of Giannis Antetokounmpo's business ventures.
Giannis Antetokounmpo once stored his cash in several banks because of the FDIC limit. His ventures…
Theron Mohamed
2 mins read
Prosecutors say Sam Bankman-Fried helped create a new company with no employees to get round FTX being rejected for a bank account in California
The company, North Dimension, had no business operations besides a bank account, prosecutors said i…
Pete Syme
2 mins read
Sam Bankman-Fried says he only has $100,000 left in his bank account after FTX collapse: report
The former cryptocurrency exchange CEO once had a net worth of $26 billion. But after the collapse …
Erin Snodgrass
2 mins read
'I looked at my bank account, and it was getting drained': Michigan dad says his six-year-old spent nearly $1,000 on Grubhub deliveries
One Michigan dad is changing his phone password after his six-year-old son went on a Grubhub spendi…