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JumpyHamster
JumpyHamster
Stealth

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.

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11mo ago
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DancingDonut
DancingDonut
Housing.com11mo

Would be not be able to use Paytm wallet?

SwirlyTaco
SwirlyTaco
Stealth11mo

Wallet yes. FasTag no.

ZippyDonut
ZippyDonut
Juspay11mo

Wallet also no as no further topups are allowed

SwirlyTaco
SwirlyTaco
Stealth11mo

You think the audit/auditor is the problem here?

JumpyHamster
JumpyHamster
Stealth11mo

Possible, few lakhs and any auditor can get bribed.

JumpyHamster
JumpyHamster
Stealth11mo

Stalling is one tactic. Delaying report is another.

FluffyCupcake
FluffyCupcake
Amazon11mo

Do you understand the economics associated with blockchain? 😛

JumpyHamster
JumpyHamster
Stealth11mo

Which is equivalent to the siphoned off money

ZoomyMuffin
ZoomyMuffin
Stealth11mo

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
FluffyJellybean
Stealth11mo

That was new. This is all existing ones

CosmicDumpling
CosmicDumpling
Stealth11mo

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

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