Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98

Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8
FIU-IND – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 15 Aug 2024 06:45:57 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png FIU-IND – DIGIT INFO https://www.digit.info 32 32 Binance returns India as registered crypto exchange following 7-month ban https://www.digit.info/binance-returns-india-as-registered-crypto-exchange-following-7-month-ban/ Thu, 15 Aug 2024 06:45:57 +0000 https://www.digit.info/binance-returns-india-as-registered-crypto-exchange-following-7-month-ban/

Binance returns to India after registering with the FIU-IND, marking its 19th global regulatory milestone.

Go to Source

]]>
Binance fined $2.25M by India’s financial intelligence unit https://www.digit.info/binance-fined-2-25m-by-indias-financial-intelligence-unit/ Thu, 20 Jun 2024 06:56:16 +0000 https://www.digit.info/2024/06/20/binance-fined-2-25m-by-indias-financial-intelligence-unit/

India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance Director and available company records.

Go to Source

]]>
Indian Regulator Advocates Multi-Agency Approach for Crypto https://www.digit.info/indian-regulator-advocates-multi-agency-approach-for-crypto/ Sat, 18 May 2024 11:20:26 +0000 https://www.digit.info/2024/05/18/indian-regulator-advocates-multi-agency-approach-for-crypto/ Read more]]> Indian Regulator Advocates Multi-Agency Approach for CryptoThe Securities and Exchange Board of India (SEBI) has submitted its recommendations for regulating crypto assets to a government panel. SEBI suggests multiple regulators for different aspects of cryptocurrency trade. India’s central bank, the Reserve Bank of India (RBI), however, views crypto as a macroeconomic risk, highlighting concerns about tax evasion and fiscal stability. SEBI […]

Go to Source

]]>