Binance Set for Indian Comeback with $2 Million Penalty
Binance, once banned by the Indian government, is set to make a comeback after agreeing to pay a hefty penalty of approximately $2 million. According to a…
Source: biztoc.com
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RBI proposes to restrict payment aggregators from storing debit, credit card data from Aug 2025
The RBI said: “For face-to-face/proximity payment transactions done using cards, from August 1, 2025, no entity in the card transaction/payment chain, other than the card issuers and/or card networks, shall store the CoF data."
Source: businesstoday.in
Maldives Polls 2024: MDP allegedly charges Mohamed Muizzu with corruption, impeachment to begin soon
Ahead of the parliamentary polls in Maldives, the opposition parties have demanded a probe and impeachment of President Mohamed Muizzu following a leaked
Source: organiser.org
Maldives opposition demands President Muizzu's impeachment over leaked reports alleging corruption by him | Indiablooms
Ahead of the parliamentary polls in the Maldives, the opposition parties have demanded an investigation followed by an impeachment of President Mohamed Muizzu over the leaked report of his alleged corruption from 2018, a charge dismissed by him.
Source: indiablooms.com
Financial Intelligence Unit Plots Crackdown On Money Changers
The Financial Intelligence Unit (FIU) is plotting a crackdown against individuals and companies allegedly involved in exchange rate manipulation. When the Zimbabwe Gold (ZiG) currency debuted two weeks ago, the rate was ZiG13.56 per US$1, but illegal money changers are now trading at ZiG20: US$1. FIU director Oliver Chiperesa told Business Times this week that…
Source: thezimbabwemail.com