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
Allowing these exchanges back might overlook previous compliance failures, potentially risking regulatory and security issues.
0 replies
More like this
Recommendations from Medial
Rudrayan Dhar
•
SAP • 9m
Paytm's journey highlights the critical role of regulatory compliance in the success of digital infrastructure. Despite initial breakthroughs, Paytm faced a string of regulatory strikes due to violations in licensing conditions, false information sub
See More
2 replies5 likes
Vedant SD
Stealth • 1m
The Future of Fintech in India
India's fintech sector has experienced rapid growth, driven by technological advancements, increasing smartphone penetration, and government initiatives. The country's large population and diverse demographics offer a s
See More
6 replies3 likes
Aakash kashyap
Stealth • 1m
❗❗Important For All ❗❗
A $450 million Indian startup, Zest Money, shut down due to strict RBI regulations, highlighting the risks of external factors in business.
🚀 $450 million valuation: Zest Money was a leading player in the buy now pay later s
Is it really safe for startups to depend on cloud storage?
My answer is below 👇🏻
"Cloud storage can be a boon for startups, offering scalability and accessibility. However, it's not without risks. Data breaches, downtime, and compliance issues are
See More
1 replies5 likes
Inactive
Stealth • 2m
Lessons from Our First 1,000 Customers on AprScho
1. Trust is Everything
• In finance, credibility is your currency
• Transparency in operations builds long-term loyalty
2. Personalization Matters
• One-size-fits-all doesn't work in fina
Since India has followed the footsteps of the EU and issued the daya protection laws, every startup owner must know about the DPDPA for save themselves from the huge liability.
The Digital Personal Data Protection Act, 2023 (DPDPA) is crucial for st
See More
0 replies7 likes
Udyamee
Stealth • 5m
𝗪𝗵𝗮𝘁 𝗪𝗲𝗻𝘁 𝗪𝗿𝗼𝗻𝗴: 𝗪𝗶𝘁𝗵 𝗭𝗲𝗯𝗽𝗮𝘆?🦓
India's crypto king Zebpay, est. in 2014, quickly became India's largest crypto exchange. At its peak, it was handling over $1 billion worth of TXN. Zebpay was a perfect startup with strong lead
See More
10 replies10 likes
Suraj
Stealth • 6m
Dukh ki baat ye h ki logo ko lgta hai crypto ko kisi ki approval chahiye, crypto is just linked to a purpose, it can be humanitarian(like mine), carbon net neutrality on planet or some other genuine cause.
There is a consensus mechanism - Proof of
See More
1 replies4 likes
Udyamee
Stealth • 5m
𝗪𝗵𝗮𝘁 𝗪𝗲𝗻𝘁 𝗪𝗿𝗼𝗻𝗴: 𝘄𝗶𝘁𝗵 𝗙𝗼𝗼𝗱𝗽𝗮𝗻𝗱𝗮?🐼
Remember those SRK ads for Foodpanda in 2015-16? Founded in 2012 in Singapore, it quickly became a leading food delivery platform expanding rapidly in Asia by acquiring existing brands. In
While watching Paris Olympics and Cheering for India, you come across this ad from JSW. Ever wordered what goes in the back-end legally? Here's your guide to the contracts needed ror an Olympic-themed ad:
1. IOC Agreement: Navigate strict Olympic IP