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India, Qatar’s FIUs Partner Against Money Laundering Activities via VDAs

Misuse of digital digital property (VDAs) for cash laundering has been a prime concern for regulators globally since cryptocurrencies started attracting widespread investor...

Crypto Storage Provider Liminal Custody Registers India Unit with FIU

Liminal Custody, that provides storage and pockets companies for digital belongings, introduced that its Indian entity ‘First Reply India Applied sciences Non-public Restricted'...

Binance Registers With FIU as It Seeks to Resume Operations in India

Binance, the world's largest cryptocurrency trade, has registered with India's Monetary Intelligence Unit (FIU), a senior FIU official stated on Friday, because the...

Paytm Payments Bank Hit With Penalty of Over Rs. 5 Crore by FIU

India's Monetary Intelligence Unit (FIU) on Friday imposed a penalty of Rs. 5,49,00,000 ($662,565) on Paytm's banking arm, Paytm Payments Bank, for violations...

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Opinion: Opinion | Dear ICC, Wake Up: Hybrid Model Is Must For India If Pak Has Hosting Rights

<!-- -->Betting on cricket in India shouldn't be authorized. But when it was, one guess the betting homes would by no means float...

Swavelle Group unveils remodeled showroom, new collections at Interwoven | Home Accents Today

HIGH POINT – Swavelle Group unveiled a newly reworked showroom and cloth collections at Interwoven this week. The house features a foyer with...

AAP’s 7 ‘Revdis’ Ahead Of Delhi Polls: Electricity, Education, Elderly

<!-- -->Kejriwal introduced that the marketing campaign will attain folks throughout Delhi by means of 65,000 conferences.New Delhi: Aam Aadmi Occasion chief Arvind...

Akshay Nanavati’s historic 110-day solo ski expedition across Antarctica

Three days in the past, Akshay Nanavati, a 40-year-old Indian American, launched into the journey of a lifetime -a 110-day snowboarding expedition throughout...