Crypto Storage Supplier Liminal Custody Registers Indian Entity with Financial Intelligence Unit
Liminal Custody, that gives storage and pockets companies for digital belongings, introduced that its Indian entity ‘First Answer India Technologies ...
Friday, February 7, 2025
Tag: fiu
Binance Registers With FIU as It Seeks to Resume Operations in India
Binance, the world's largest cryptocurrency change, has registered with India's Financial Intelligence Unit (FIU), a senior FIU official mentioned on ...
OKX Exits India’s Crypto House Failing to Meet Authorized Necessities
India has tightened its noose round crypto-related companies, mandating sector corporations to adjust to sure authorized necessities. Failing to adjust ...
Financial Intelligence Unit Imposes Penalty of Over Rs. 5 Crore on Paytm Payments Bank
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 ...
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