25.1 C
Indore
Monday, October 27, 2025
Tags Fiu

Tag: fiu

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...

Most Read

Cyber defenders sound the alarm as F5 hack exposes broad risks – The Economic Times

A greater than year-long digital intrusion into cybersecurity firm F5, publicised final week and blamed on Chinese language spies, has defenders throughout the...

IMD issues ‘cyclone alert’ in Andaman & Nicobar Islands

“The India Meteorological Division (IMD) has issued a 'cyclone alert' in Andaman and Nicobar Islands owing to a cyclonic circulation over the Bay...

Delhi to revive homestay scheme, letting residents host tourists

The Delhi government is getting ready to relaunch its long-dormant Mattress and Breakfast (B&B) scheme, permitting residents to lease out a portion of...

Corner Office Conversation with Sridhar Vembu: Humble beginnings in 1990 to a Billion Dollar global venture

What occurs when a small Indian software program agency quietly evolves into a world SaaS powerhouse with out exterior funding or information monetization?...