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| Demonetisation led to highest fake currency, suspicious transactions: Report The Financial Intelligence Unit (FIU), that analyses suspicious financial transactions pertaining to money laundering and terror financing as part of the Union Finance Ministry establishment, reported that counterfeit currency transactions in the banking and other economic channels witnessed an increase ... Demonetisation led to highest fake currency, suspicious transactions, reveals FIU report - The New Indian Express
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| Are Central Banks Being Overly Cautious with Crypto Currency? Some have argued that another risk is that crypto currencies are used to pyramid schemes. The latter is the easiest to address. A good example is Bank of Uganda's recent decisive action against One Coin. It should not even take us too long to do that and Bank of Uganda issued appropriate warnings in ...
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| Currency crunch eases as 86% ATMs spew cash An extra Rs 1,000 crore worth of currency notes have been sanctioned for Bihar and Jharkhand to tackle the crunch, Kumar said, adding there was no shortage of currency in the system. State Bank of India (SBI) chairman Rajnish Kumar said, "We are hoping that the problem will be resolved by Friday.
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