How a Cryptocurrency Helps Criminals Launder Money and Evade Sanctions

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are ...
National Basketball Association

Mavs complete sign-and-trade deal for Klay Thompson in 6-team transaction

Former All-Star Klay Thompson is joining the Mavs as part of a sign-and-trade deal that marks the league's 1st 6-team transaction. From NBA.com News Services Klay Thompson should help the Mavericks ...
The Straits Times

HDB resale transaction volumes plunge 38% in October; lowest since 2020

HDB resale transactions in Singapore fell 38.4 per cent in October, reaching the lowest monthly volume since 2020. Resale prices dipped 0.6 per cent while million-dollar flat transactions decreased by ...
London South East

Transaction in Own Shares

Foresight Group Holdings Limited ("Foresight", the "Group"), a leading investment manager in real assets and providing capital for growth, announces that, in accordance with the terms of its new share ...
Indiatimes

UPI rush: Digital payments hit lifetime high of Rs 27.3 lakh crore in October; India logs 20.7 billion transactions in 1 month

UPI transactions reached an all-time high of Rs 27.28 lakh crore in October, with 20.7 billion transactions, driven by festive shopping. This surge highlights India's robust digital infrastructure and ...
NDTV

UPI Transactions Hit Record Rs 27.28 Lakh Crore In October

Fuelled by festive buying, the transaction through the popular Unified Payments Interface (UPI) touched a record high of Rs 27.28 lakh crore and 20.7 billion in value and volume terms, respectively, ...
The New Indian Express

UPI transactions hit record Rs 27.28 trillion in October on festive boost, GST 2.0 reliefs

CHENNAI: The Unified Payments Interface (UPI) system touched an all-time high in both transaction volume and value in October, clocking 20.7 billion transactions worth Rs 27.28 trillion, according to ...
The New York Times

JPMorgan Alerted U.S. to Epstein Transfers Involving Wall St. Figures

After Jeffrey Epstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions. By Matthew Goldstein David Enrich Jessica Silver-Greenberg and Steve Eder Weeks after ...
USA Today

McDonald's rounding cash transactions as some locations run short of pennies

The most recent business feeling the penny pinch? McDonald's. With the U.S. Mint having made its last pennies two months ago, some stores and retailers including Kroger, Home Depot and Kwik Shop have ...
CNN

Newly unsealed Epstein records shed light on years of his financial transactions with Wall St. figures

One month after Jeffrey Epstein died in a jail cell while awaiting trial on sex trafficking charges, JPMorgan Chase reported to US authorities of more than one billion dollars in transactions it ...
The Motley Fool

How Much Are Cryptocurrency Transaction Fees?

Crypto transaction fees vary by exchange, impacting cost effectiveness of trades. Investors should compare fee structures to minimize costs in buying and selling cryptocurrencies. Selecting platforms ...