Page 53 - Financial Intelligence News Today

The nine crypto exchanges in question are Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfenex.

Foreign institutional investors (FIIs) bought shares worth Rs 4,358.99 crore, while domestic institutional investors (DIIs) purchased Rs 136.64 crore worth of stocks on December 28, provisional data from the NSE showed.

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According to recent reports, India is set to ban 9 crypto exchange URLs in a move from the country’s Financial Intelligence Unit. indeed, they have called for…

A police officer was charged with three counts of fraud for concealing financial information when applying for loans on three separate occas...

In a release, the government said the body has issued "compliance Show Cause Notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs)".

The Treasury Department sanctioned one individual and three money exchanges it says helped Iran transfer millions to the militia group.

The action comes as the Yemen-based militant group’s attacks on ships transiting the Red Sea have snarled trade in the region. | World News

The Indian finance ministry has also written to Ministry of Electronics and Information Technology to block the URLs of the nine entities that it says are operating illegally without complying with money laundering laws.

The tally compiled by Flexport shows 299 vessels with a combined capacity to carry 4.3 million 20-foot containers had either changed course or planned to. That’s about double the number from a week ago and equates to about 18% of global capacity.