Post on Medial

Saksham

Stealth • 5m

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 replies7 likes
Replies (1)

More like this

Recommendations from Medial

Image Description
Image Description

Harshajit Sarmah

Stealth • 2m

India’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 replies1 like
Image Description
Image Description

Somen's 8D world

Stealth • 6m

is this the ending? 😭 Delaware court restricts Byju’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 replies5 likes
Image Description

Harsh Dwivedi

 • 

Medial • 6m

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 replies35 likes
5
Image Description

Saksham

Stealth • 5m

Thinking of launching an online gaming platform like Dream11? Here’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 replies9 likes

Harsh Dwivedi

 • 

Medial • 5m

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
0 replies33 likes
5
Image Description
Image Description

Harsh Dwivedi

 • 

Medial • 3m

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 replies44 likes

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