Legal Advisor! • 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.
Founder & Editor of ... • 10m
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 MoreSenior developer | b... • 1y
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
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