Financial Intelligence Unit India (FIU IND) issues compliance Show Cause Notices to 9 offshore Virtual Digital Assets Service Providers (VDA SPs) Binance, Kucoin, Huobi, Kraken, http://Gate.io, Bittrex, Bitstamp, MEXC Global, Bitfinex. FIU IND writes to the Ministry of Electronics and Information Technology to block URLs of the nine entities operating illegally without complying with the provisions of PML Act in India: Ministry of Finance
Rescue teams successfully rescued two stranded mountaineers from Chaukhamba Peak in the Chamoli district on…
The authorities at RG Kar Medical College and Hospital in Kolkata have officially expelled ten…
A tragic fire in a North Mumbai shop claimed the lives of five family members,…
The second day of the Akhil Bharatiya Akhada Parishad meeting in Prayagraj, the members approved…
NIA sources have previously conducted raids in Maharashtra, Malegaon, Jammu and Kashmir, Assam, and Delhi,…
While commuting the death sentence, the High Court upheld the conviction of the three men…