๐Ÿš€ Medial Secures Investment on Shark Tank India - Fueling the Future of Professional Social Networking. ๐Ÿ”ฅ
Login

Back

Saksham

Legal Advisor!ย โ€ขย 1y

FIU India has imposed Rs 12 Cr as penalties on Binance for providing services to Indian users without complying with the PMLA (Prevention of Money Laundering Act). The order is passed further to the submissions made by Binance with respect to the notice served to them back in Q4 of 2023.

1 Reply
7
Replies (1)

More like this

Recommendations from Medial

Image Description
Image Description

Harshajit Sarmah

Founder & Editor of ...ย โ€ขย 1y

Indiaโ€™s Financial Intelligence Unit (FIU) is expected to approve two more offshore crypto exchanges to resume operations in the country. The FIU is reviewing requests from four overseas exchanges previously banned for not following AML rules. Afte

See More
4 Replies
1
Image Description

Harsh Dwivedi

ย โ€ขย 

Medialย โ€ขย 1y

Top News of the Day: 1. Agritech robotics firm Niqo Robotics (formerly TartanSense) has raised Rs 74.7 crore or $9 million in a new round led by Brida Innovation Ventures. The fresh funding comes after a hiatus of three years for the Bengaluru-based

See More
1 Reply
6
35
Image Description
Image Description

Somen Das

Senior developer | b...ย โ€ขย 1y

is this the ending? ๐Ÿ˜ญ Delaware court restricts Byjuโ€™s from use of $533 mn parked overseas Riju Ravindran, co-founder of edtech company Byju's, has been penalized by a US court for contempt of court. The court found Ravindran in contempt for refus

See More
4 Replies
5
Image Description

Saksham

Legal Advisor!ย โ€ขย 1y

Thinking of launching an online gaming platform like Dream11? Hereโ€™s what you need to know: Certain states, including Assam, Sikkim, Nagaland, Odisha, Telangana, and Andhra Pradesh, prohibit your services due to specific laws. Gaming and gambling fa

See More
1 Reply
9

Nexora

"igniting tomorrow's...ย โ€ขย 6m

*Reliance Industries Insider Trading Case* *Overview* : ๐Ÿ’ณ Reliance Industries Ltd. was accused of insider trading related to the sale of Reliance Petroleum shares in the futures and options segment in 2007. *Key Points:* ๐Ÿ˜ƒ โžก Insider Trading: A

See More
Reply
1
Image Description
Image Description

vishakha Jangir

ย โ€ขย 

Set2Scoreย โ€ขย 5m

๐—›๐—ผ๐˜„ ๐—ฑ๐—ถ๐—ฑ ๐—ง๐—ฟ๐˜‚๐—ฒ๐—ฐ๐—ฎ๐—น๐—น๐—ฒ๐—ฟ ๐—ฏ๐˜‚๐—ถ๐—น๐—ฑ ๐—ฎ ๐˜€๐˜๐—ฟ๐—ผ๐—ป๐—ด ๐—ฝ๐—ฟ๐—ฒ๐˜€๐—ฒ๐—ป๐—ฐ๐—ฒ ๐—ถ๐—ป ๐—œ๐—ป๐—ฑ๐—ถ๐—ฎ? Truecaller is a Swedish software company founded in 2009, specializing in caller identification, spam blocking, and communication management. Headquarte

See More
2 Replies
2
15

Harsh Dwivedi

ย โ€ขย 

Medialย โ€ขย 1y

Top News of the Day: 1. Metis raises Rs 1.3 Cr led by Inflection Point Ventures 2. Silicon Valley VC fund General Catalyst acquires Venture Highway; will deploy $1 billion in India 3. Unikon.ai Bags $2 Mn To Scale Up Its AI Social Media Platform

See More
Reply
5
33

HatchLegal

You Build the Dream,...ย โ€ขย 8m

๐ƒ๐ข๐ซ๐ž๐œ๐ญ๐จ๐ซ๐ฌ, ๐๐ž ๐๐ซ๐จ๐š๐œ๐ญ๐ข๐ฏ๐ž! ๐„๐ง๐ฌ๐ฎ๐ซ๐ž ๐˜๐จ๐ฎ๐ซ ๐Œ๐๐-1 ๐…๐ข๐ฅ๐ข๐ง๐ ๐ฌ ๐€๐ซ๐ž ๐ข๐ง ๐Ž๐ซ๐๐ž๐ซ Transparency and accountability are pillars of good corporate governance, and ๐’๐ž๐œ๐ญ๐ข๐จ๐ง 184(1) ๐จ๐Ÿ ๐ญ๐ก๐ž ๐‚๐จ๐ฆ๐ฉ๐š๐ง๐ข๐ž๐ฌ ๐€๐œ

See More
Reply
3
Image Description
Image Description

Harsh Dwivedi

ย โ€ขย 

Medialย โ€ขย 1y

Top News of the Day: 1. Foxconn chief to meet Karnataka CM Siddaramaiah on August 16 2. Former Google CEO Eric Schmidt said he initially thought Microsoft partnering with ChatGPT maker OpenAI "was the stupidest idea" he had ever heard. 3. Warren B

See More
2 Replies
44

Download the medial app to read full posts, comements and news.