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Massachusetts Sen. Elizabeth Warren is taking advantage sensationalist claims related to Hamas' use of crypto. Unfortunately, those claims are largely false.
International transactions exceeding Rs 50,000 will now face heightened scrutiny as the Central government on Tuesday notified an amendment to the
India Business News: The Indian government has implemented a new amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, to enhance record-ke
Every international transaction above ₹50,000 will be subject to closer scrutiny and a reporting entity will have to identify clients, verify their identity and also ascertain purpose of the business if not well defined. The latest rule also mandated reporting entities, which are part of a group, to have adequate safeguards on the confidentiality and use of information exchanged, including safeguards to prevent tipping-off.
Two senior Hamas members, Jawad Abu Shamala and Zakariya Abu Moammar, have been killed in Israeli airstrikes, according to the military. Abu Shamala was responsible for managing the group's finances and directing terror activities, while Abu Moammar was a key decision-maker and coordinator between terror groups in Gaza. In response, Hamas has threatened to attack the Israeli city of Ashkelon, and over 4,500 rockets have been fired into Israel since Saturday.