UPI Reshapes India's Spending: Groceries to Gold
A Mint analysis reveals UPI's explosive growth, with daily transactions soaring 6x in value. Discover how small payments for groceries & eating out are driving India's cashless shift.
Category : Search result: cryptocurrency transactions
UPI Sees 22% Growth, Hits ₹26.32 Lakh Cr in November
UPI transactions surged 22% YoY to ₹26.32 lakh crore in November 2024. NPCI data shows daily average of 682 million transactions. RBI advances UPI-Europe TIPS integration for cross-border payments.
Delhi HC fines Citibank Rs 1 lakh in credit card harassment case
Delhi High Court imposes Rs 1 lakh fine on Citibank for harassing a lawyer over unauthorized transactions. Court orders RBI to strengthen complaint redressal system and protect credit card customers from unfair charges.
New Banking Platform Enables RBI Real-Time Monitoring
NPCI Bharat BillPay launches Banking Connect for real-time fund tracking. RBI to monitor crypto, gaming transactions instantly. Targets 1 billion monthly bill payments in 4 years.
Berhampur Police Case Against 176 Mule Bank Accounts
Berhampur police registers case against 176 mule bank accounts used for illegal money transactions. Learn about cybercrime prevention and consequences of mule accounts.
5 Essential Steps to Report Credit Card Fraud in India
Rising credit card fraud in India demands swift action. Learn the 5 crucial steps to report unauthorized transactions and secure your finances under RBI's zero liability policy.
Practical Guide to Long-Term Cryptocurrency Investing
Master long-term cryptocurrency investing with proven strategies for Indian investors. Learn risk management, portfolio diversification, and secure trading practices.
Crypto-Hawala: Digital Currencies Fuel Underground Money
Investigative report reveals how cryptocurrency is revolutionizing traditional hawala networks, enabling anonymous cross-border transactions worth thousands of crores. Learn how regulators are fighting back.
Gola vendor fronts shell firm in Rs 129 crore fraud case
Ahmedabad Cybercrime Police uncover shell company network where street vendor became owner of firm handling Rs 129 crore transactions. Ex-MLA's wife Hiralba Jadeja arrested in cheating case.
Cash Usage 2025: Myanmar Leads, India's Digital Surge
Discover the top 10 countries using the most cash in 2025. Myanmar leads with 98% cash transactions. See where India ranks and how UPI is driving its digital payment revolution.
Juspay Turns Profitable with ₹62 Cr PAT in FY25
Juspay Technologies reports ₹62 crore profit after tax and record ₹514 crore revenue in FY25, driven by 300 million daily transactions and global expansion. Read the complete turnaround story.
Zerodha's Kamath Exposes Robinhood's $150M Withdrawal Fees
Zerodha co-founder Nithin Kamath reveals how US brokers charge for instant withdrawals while India's UPI remains free. Discover the $150M revenue gap and what it means for Indian fintech.
Why Your Main Bank Account Isn't Safe for Daily Spends
Discover why using your primary bank account for daily transactions exposes you to fraud and financial risks. Learn how digital payment apps provide better security and convenience for everyday spending.
India Eyes CNH Trading at GIFT City as Banks Push Yuan Deals
India explores offshore yuan trading at GIFT City as banks advocate for CNH transactions. High-level review underway to facilitate yuan settlements amid shifting China relations.
Avoid DCC Hidden Fees on Overseas Credit Card Payments
Discover how Dynamic Currency Conversion (DCC) can silently drain your money during overseas transactions. Learn smart strategies to avoid these hidden charges and protect your finances while travelling internationally.
Bitcoin Price Analysis: Expert Insights on Market Trends
Exclusive insights from POA International's market observer reveal what's driving Bitcoin's volatility and where the cryptocurrency might be heading next in the Indian market context.
India corporate deals hit $44.3B, 6-quarter high: PwC
India's M&A and private equity landscape shows explosive growth with corporate deals reaching $44.3 billion in Q3 CY25, marking the highest volume in six quarters according to PwC analysis. Traditional sectors lead while technology maintains strong moment
Bank CEO: All Money Will Be Tokenized in Future
Bill Winters, CEO of Standard Chartered, makes bold prediction about future financial transactions. Discover how tokenization will transform global money movement and what it means for India's digital economy.
UPI Hits Record ₹272.8L Cr in October
India's UPI ecosystem achieves unprecedented growth with record-breaking ₹272.8 lakh crore transaction value in October 2024, marking a massive 56% year-on-year surge as digital payments become mainstream.
JPMorgan flagged Epstein transfers to Wall Street figures
Exclusive report reveals JPMorgan Chase alerted US government about suspicious transactions from Jeffrey Epstein's accounts involving Wall Street personalities before his arrest.
Aadhaar Banking Rules Change Nov 1: New Charges
Major Aadhaar-enabled banking updates take effect November 1. Learn about new charges, transaction limits, and how these changes impact your banking experience.
DeepSnitch AI Presale: Truth Behind the Hype
Exclusive investigation into DeepSnitch AI's controversial presale. Discover whether this AI-powered cryptocurrency is the next big opportunity or a potential scam. Read our in-depth analysis now!
UPI Festive Payments Hit ₹17.8 Lakh Crore Record
India's UPI revolution continues to dominate digital payments with unprecedented growth during festive season. Bank of Baroda report shows massive transaction surge, cementing UPI's position as payment method of choice.
Dogecoin & PEPE Coin Surge: November's Hot Altcoins
Discover why Dogecoin, PEPE Coin, and emerging altcoins are dominating crypto discussions this November with surprising price movements and market trends.
Solana Price Prediction: $280 Breakout Imminent?
Crypto analysts eye SOL's crucial $280 resistance level while Remittix revolutionizes global payments, approaching $30M in presale funding. Expert insights inside.
Mono Protocol: Building Real Web3 Utility Beyond Tokens
Discover how Mono Protocol is shifting Web3 focus from speculative tokens to genuine utility, creating sustainable value through practical applications and user-centric solutions.
BlockchainFX Leads 2025 Crypto Presale Race
Exclusive insights into the 2025 cryptocurrency presale landscape as BlockchainFX and BFX emerge as frontrunners. Discover how established giants BNB and Litecoin maintain stability in volatile markets.
IPO Genies AI Presale Attracts ADA & XRP Investors
Indian crypto investors are closely monitoring IPO Genies' AI-powered digital avatar presale, with Cardano (ADA) and XRP holders showing significant interest in this emerging Web3 opportunity.
XRP 2025 Forecast: Analysts Bullish, Remittix Emerges
Crypto analysts reveal optimistic XRP forecasts for 2025 while new payment solutions like Remittix challenge traditional finance systems. Expert insights on Ripple's growth potential.
BlockDAG & DeepSnitch Lead Q4 Crypto Revolution
Discover how BlockDAG's revolutionary DAG architecture and DeepSnitch's AI-powered security are reshaping India's crypto investment landscape in Q4 2024.
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