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CryptoCurrency
$300 Million Crypto Scam: Indian Authorities Arrest 8 Cops
The scam targeted around 5,000 government officials and about 1,000 police personnel.
The Indian police made 18 arrests related to the fraud.
Tuesday, 07/11/2023 | 08:42 GMT
by
Arnab Shome
FinTech
Paytm Unleashes "Card Soundbox": Targets Merchants Accepting Visa and MasterCard
The device lets merchants accept card payments, including Visa and MasterCard.
Merchants can accept payments of up to USD $60 with the tap-and-pay offering.
Monday, 04/09/2023 | 17:41 GMT
by
Jared Kirui
CryptoCurrency
Indian Crypto Tax Rules Cited as One of Three Reasons for CoinDCX’s Job Cut of 12%
The other two are difficult macro conditions and low crypto asset prices.
The number of digital asset exchanges slashing employment is on the rise.
Wednesday, 23/08/2023 | 07:28 GMT
by
Damian Chmiel
FinTech
Chat & Pay: India Signals ‘Conversational Payments' in Policy Update
RBI believes the payment method can increase digital penetration in the country.
The apex monetary authority suggested introducing offline contactless payment.
Thursday, 10/08/2023 | 14:24 GMT
by
Solomon Oladipupo
Payments
Paytm Wallet: Can it Function as an All-in-One Financial Companion?
How Paytm's suite of services resonates with consumers.
Tuesday, 08/08/2023 | 19:15 GMT
by
FM Contributors
Payments
Paytm Postpaid: The Future of Buy Now, Pay Later
BNPL is quickly becoming essential in the world of e-commerce.
Thursday, 03/08/2023 | 23:50 GMT
by
FM Contributors
Payments
Paytm Payments Bank: Redefining Banking for the Digital Age
From digital payments to super app.
Thursday, 03/08/2023 | 13:54 GMT
by
FM Contributors
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Payments
From Mobile Recharge to Lifestyle App: The Evolution of Paytm
Paytm: a super app in the making?
Monday, 31/07/2023 | 11:48 GMT
by
FM Contributors
CryptoCurrency
G20 ‘Welcomes’ Financial Stability Board’s Call for Tougher Crypto Rules
Earlier, the Bank for International Settlement urged G20 to dismiss crypto.
Stakeholders are taking varying approaches to digital asset regulation across the globe.
Wednesday, 19/07/2023 | 01:00 GMT
by
Solomon Oladipupo
CryptoCurrency
Gemini Expands APAC Operations with New Hires and Engineering Hub
The exchange is seeking to establish itself outside the United States.
Gemini also stated it is building its second-largest engineering hub in India.
Tuesday, 20/06/2023 | 19:00 GMT
by
Jared Kirui
Exchanges
Calls for Restoring UPI Access for Crypto Exchanges Reach Indian Authorities
Two proposals to reinstate UPI access for crypto exchanges have reached Indian authorities.
A third proposal is expected to follow.
Wednesday, 17/05/2023 | 15:33 GMT
by
FM Contributors
Executives
JP Morgan Reshuffles Senior Roles, Appoints APAC Head of Payment
Madhav Kalyan is the new Head of Payment for APAC.
PD Singh has been appointed as the interim CEO of JP Morgan Chase Bank in India.
Monday, 17/10/2022 | 13:37 GMT
by
Solomon Oladipupo
Regulation
Oracle to Pay $23M to Settle Bribery Charges against Asian Subsidiaries
The US SEC fingered Oracle's subsidiaries in Turkey, UAE and India in its investigation.
The regulator penalized Oracle $2 million in 2012 for the same offence.
Tuesday, 27/09/2022 | 18:24 GMT
by
Solomon Oladipupo
Regulation
Leading FX Brokers Flagged by Indian Central Bank
The regulator named 34 unauthorized entities on the list.
Deposits made to those platforms violate local forex law.
Thursday, 08/09/2022 | 09:45 GMT
by
Arnab Shome
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News
Indian Agency Raids Crypto Exchange CoinSwitch Kuber for FX Law Violations
The exchange is suspected to have violated local FEM.
The agency also froze assets of other crypto platforms earlier.
Friday, 26/08/2022 | 10:07 GMT
by
Arnab Shome
Analysis
Payments
Analysis
UPI in India: Is It Better than Other Mobile Payments?
It processed $133 billion in transactions in May 2022.
The network is also expanding internationally.
Monday, 27/06/2022 | 10:26 GMT
by
Arnab Shome
CryptoCurrency
Crypto Exchanges in India Explore P2P Payments to Bypass UPI
A crypto exchange official said that 'there is no violation of any regulation or law'.
Bank transfers in exchange for crediting clients' wallets is also being considered.
Monday, 18/04/2022 | 07:29 GMT
by
Matti Williamson
CryptoCurrency
CoinSwitch and WazirX Disable Cryptocurrency Deposits via Rupee Using UPI
Bank transfers through NEFT/RTGS/IMPS were disabled on CoinSwitch.
An Indian Parliament member insists that the crypto tax should be raised to 50%.
Wednesday, 13/04/2022 | 07:53 GMT
by
Matti Williamson
CryptoCurrency
Coinbase Halts UPI Deposits in India Following the NPCI Statement
'Currently unavailable' error is displayed when users in India are attempting to deposit.
Local reports are suggesting India may not announce crypto regulations anytime soon.
Sunday, 10/04/2022 | 15:09 GMT
by
Matti Williamson
CryptoCurrency
Mixed Reactions Trail India’s Passage of 30% Crypto Tax Law
Finance Minister says the government is taxing crypto because people are profiting from it.
The crypto taxes will come into effect on April 1 while the TDS will start on July 1.
Friday, 25/03/2022 | 21:29 GMT
by
Solomon Oladipupo
News
India’s Niyo Raises $100 Million in Series C Funding Round
Niyo is a neo-banking platform based in India.
The investment round was led by Accel & Lightrock India.
Friday, 25/02/2022 | 11:01 GMT
by
Bilal Jafar
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Regulation
Indian Ads Regulator Brings Strict Guidelines for Crypto Promotions
Ads cannot compare cryptos and other regulated assets.
References of returns within the past 12 months cannot be made.
Wednesday, 23/02/2022 | 10:01 GMT
by
Arnab Shome
CryptoCurrency
RBI Governor Shaktikanta Das Warns Crypto Is ‘Not Even a Tulip'
Shaktikanta Das has warned locals against investing in crypto
The Governor of India’s Central Bank said that cryptos have no underlying value
Sunday, 13/02/2022 | 11:00 GMT
by
Nicholas Otieno
FinTech
Revolut Acquires India’s Arvog Forex as Expansion Plans Accelerate
The acquisition provides a quick way for Revolut to expand its services in India
The fintech has already pumped over $45 million into the Indian market
Sunday, 13/02/2022 | 08:29 GMT
by
Nicholas Otieno
Regulation
The Indian Central Bank Warns against Unregulated FX Trading Platforms
Offshore forex platforms are targeting Indians with aggressive ad campaigns.
The regulator is trying to curb the deposits to these unregulated platforms.
Friday, 04/02/2022 | 06:58 GMT
by
Arnab Shome
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