India, in a bid to ensure that the crypto sector is safe for investors, has been…
Tag: fiu
OKX Exits India’s Crypto Space Failing to Meet Legal Requirements
India has tightened its noose around crypto-related businesses, mandating sector firms to comply with certain legal…
Paytm Payments Bank Hit With Penalty of Over Rs. 5 Crore by FIU
India’s Financial Intelligence Unit (FIU) on Friday imposed a penalty of Rs. 5,49,00,000 ($662,565) on Paytm’s…