Dhando Maxxing, does anyone know the details?

From ashneer to Paytm.

While we are digitizing at rapid scale our auditing isn't.

Blockchain are one use case here.

11mo ago

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DancingDonut

Would be not be able to use Paytm wallet?

SwirlyTaco

Wallet yes. FasTag no.

ZippyDonut

Wallet also no as no further topups are allowed

SwirlyTaco

You think the audit/auditor is the problem here?

JumpyHamster

Possible, few lakhs and any auditor can get bribed.

JumpyHamster

Stalling is one tactic. Delaying report is another.

FluffyCupcake

Do you understand the economics associated with blockchain? 😛

JumpyHamster

Which is equivalent to the siphoned off money

ZoomyMuffin

Didn't this happen back in 2021-22 with Paytm already? Why would they ask to suspend onboarding for second time? With so few details?

FluffyJellybean

That was new. This is all existing ones

CosmicDumpling

RBI is strict when it comes to compliance. If Paytm Can't it needs to reconsider.

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