The Nigerian government plans to trace crypto transactions under the new Nigeria Tax Administration Act (NTAA) 2025.

Banking delays hinder cybercrime investigations in Telangana, complicating fund recovery and frustrating victims amid rapid ...

A wrong UPI transfer isn’t always reversible. From frozen accounts to missed investment returns, here’s how recovery works, ...

The Financial Intelligence Unit of India has updated its KYC and AML guidelines for cryptocurrency transactions to include ...

In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has ...

Exchanges will now have to capture users’ location details and bank verification at sign-up, while privacy coins and mixers ...

AI-powered fraud detection in UPI is the future, and prepaid identity cards for students and drivers show how payments and ...

The norms apply to all cryptocurrency exchanges classified as Virtual Digital Asset (VDA) service providers. These entities ...

Users will need to submit their PAN along with another identity document such as Aadhaar, Passport or Voter ID, and verify ...

Burnet County investigators say they have taken down a trailer theft ring that was quietly working its way across Central Texas after a multi-month investigation. Detectives described the scheme as a ...