Author Archives: 98410spice

This site has time and again called upon Mr Modi to stand upto his commitment for eliminating Black money by extending the action to the Digital Space by banning the Crypto currencies.  We had urged Mr Modi to take up … Continue reading →

The recent G 20 meet at Osaka which was attended by Mr Narendra Modi discussed among other things the issue of “Money Laundering” and “Terror Financing”. The role of Crypto Currencies particularly in the light of the entry of FaceBook … Continue reading →

The Supreme Court is hearing a petition from the Crypto Currency industry players challenging the April 6, 2018 RBI Circular that disallowed entities regulated by it from providing banking channels to exchanges to trade in crypto currency. RBI has been … Continue reading →

  As the new Finance Minister in India takes over the reigns of managing the economy,  the Bitcoin industry has scaled up its efforts to some how bring in some semblance of regulatory recognition to Bitcoin and leaving no stone … Continue reading →

The Aadhaar Amendment Bill was passed by the Rajyasabha today and brought in many important changes that would off set the restrictions that the Supreme Court had placed on the use of Aadhaar. The main objection of the Supreme Court … Continue reading →

Whenever a fraudulent withdrawal occurs on a Bank account, it is a common practice for the Bank to allege that there was a phishing mail which the customer answered and therefore he has compromised the access credentials to the account … Continue reading →