India seeks FATF oversight for online gaming to curb money laundering risks | News- QHN
2 min read Last Updated : Sep 24 2024 | 11:05 AM IST India is pushing for online gaming companies […]
US indicts North Korean hacker for major cyberattacks, offers $10mn reward | World News- QHN
US indicts North Korean hacker Rim Jong Hyok for major cyber attacks, offers $10mn reward (Photo: AP) 2 min read […]
Financial watchdog imposes Rs 18.82 cr penalty on crypto exchange Binance | Cryptocurrency- QHN
While Binance has registered with the FIU, it can resume operations only after paying a penalty for previous non-compliance. This […]
FIU notifies fresh terror financing reporting alerts for capital markets | Finance News- QHN
5 min read Last Updated : Apr 28 2024 | 2:13 PM IST A fresh set of ‘alert indicators’ have […]
Tougher EU money laundering rules target crypto, luxury vehicle dealers- QHN
The European Union on Thursday agreed tougher anti-money laundering rules for cryptoassets and dealers in luxury cars and yachts, warning […]
Crypto exchanges, Hardik Pandya and IPL, auto stocks- QHN
Exactly a year after FTX’s collapse, another pillar of the crypto sector is shaking. While the FTX’s Sam Bankman Fried […]
Crypto exchanges, Hardik Pandya and IPL, auto stocks- QHN
Exactly a year after FTX’s collapse, another pillar of the crypto sector is shaking. While the FTX’s Sam Bankman Fried […]
Binance pleads guilty to US sanctions violation, will pay $4.3 bn fine- QHN
By Chris Strohm, Matt Day, Allyson Versprille and Ava Benny-Morrison Binance Holdings Ltd. and its Chief Executive Officer Changpeng Zhao […]
Money laundering has become real threat with advent of tech, AI: SC- QHN
With the advancement of technology and artificial intelligence, economic offences such as money laundering have become a real threat to […]
Y-Combinator-backed Mudrex becomes FIU-registered crypto platform- QHN
Y-Combinator-backed crypto platform Mudrex announced on Tuesday that it has been registered as a registered entity with the Financial Intelligence […]