Tag: transactions
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WhatsApp group chat used to send millions in cash, funding crime and extremism
The WhatsApp money launderers arranged cash transfers in the UK and around the world with no paper trail.
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UPI: India built a digital payments miracle. Now comes the bill.
India’s UPI may finally face merchant fees, raising questions over who pays and whether users will resist.
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India paves way for return of merchant fees on digital payments
NEW DELHI: India has moved a step closer to reintroducing merchant fees on transactions made through its popular Unified Payments Interface (UPI) after proposed changes to the country’s payments laws were introduced in parliament on Tuesday (Aug 4).UPI, one of the world’s largest real-time payments networks,
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Coinbase beats much of customer lawsuit over US token sales
NEW YORK, July 30 : Coinbase won the dismissal on Thursday of much of a lawsuit in which customers accused the largest U.S. cryptocurrency exchange of illegally selling securities without registering as an exchange or broker-dealer.Customers sued over 60 tokens, including XRP and dogecoin, that they claimed w
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