Binance Registers With FIU as It Seeks to Resume Operations in India

Binance Registers With FIU as It Seeks to…

[ad_1] Binance, the world's largest cryptocurrency exchange, has registered with India's Financial Intelligence Unit (FIU), a senior FIU official said on Friday, as the exchange seeks to resume operations in the country.The exchange was barred…

OKX Exits India’s Crypto Space Failing to Meet…

[ad_1] India has tightened its noose around crypto-related businesses, mandating sector firms to comply with certain legal requirements. Failing to comply with these rules, crypto exchange OKX has decided to exit India's crypto sphere. The…

Paytm Payments Bank Hit With Penalty of Over…

[ad_1] India's Financial 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 in reporting illegal money routed through its accounts, the country's finance…