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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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Madhya Pradesh HC stays Religare AGM on investor’s plea

The Madhya Pradesh High Court has stayed the annual common assembly (AGM) of Religare Enterprises till additional discover following a writ petition filed...

Sunidhi Chauhan weight loss diet: Singer lost 10 kgs in 5 days, know her fitness secret

Picture Supply : SOCIAL Sunidhi Chauhan weight reduction food regimen: Singer misplaced 10 kgs in 5 days, know secret Sunidhi Chauhan is taken into...