Compliance
- All
- News
- Videos
-
Threads Rolls Out Instagram-Like Account Status Feature for More Transparency
- Friday May 9, 2025
- Written by Shaurya Tomer, Edited by Siddharth Suvarna
Threads on Friday rolled out a new feature to help users understand about their posts and profile. Account Status, which was previously only available on Instagram, has been brought to the Meta-owned microblogging platform. With this feature, users will be able to see when their Threads posts are removed or demoted, in compliance with its community...
-
www.gadgets360.com
-
Tether to Equip Hadron Platform With Chainalysis Compliance, Monitoring Tools
- Wednesday May 7, 2025
- Written by Radhika Parashar, Edited by David Delima
Tether said that its RWA tokenisation platform, dubbed Hadron, has been integrated with on-chain intelligence firm Chainalysis. Tether expects to attract institutional investors to engage with Hadron by upgrading its security capabilities.
-
www.gadgets360.com
-
RBI Fines ICICI, Axis, 3 Other Key Banks Over Lack Of Regulatory Compliances
- Sunday May 4, 2025
- India News | Press Trust of India
A penalty of Rs 31.80 lakh was imposed on Bank of Maharashtra for non-compliance with certain directions on KYC.
-
www.ndtv.com
-
Putin Announces Ukraine Ceasefire May 8-10
- Monday April 28, 2025
- World News | Edited by Anushree Jonko
The ceasefire is taking place on Russia's Victory Day on May 9th, which marks the end of the Second World War.
-
www.ndtv.com
-
Apple Follows Google in Blocking 14 Unregistered Crypto Exchange Apps in South Korea
- Tuesday April 15, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
This week, Apple removed 14 crypto exchange apps from its App Store in South Korea for not being in compliance with the country’s licensing regime. KuCoin and MEXC are among the impacted apps. Unregistered crypto businesses lack government protection and can pose financial risks to the users – which is why South Korea believes in cutting access...
-
www.gadgets360.com
-
NASA's Indian-Origin Diversity Chief Sacked After Trump's Executive Order
- Tuesday April 15, 2025
- World News | Written by Abhishek Chakraborty
NASA's Diversity, Equity, and Inclusion or DEI chief Neela Rajendra, who is of Indian origin, has been sacked by the US space agency in compliance with Donald Trump's executive order to "terminate" all persons employed under such initiatives.
-
www.ndtv.com
-
Google to Enforce MiCA Compliance for Crypto Ads in the EU With Stricter Policy
- Monday April 14, 2025
- Written by Radhika Parashar, Edited by David Delima
Google is set to update its crypto-related advertisement policies to align with the MiCA regulations in the EU. It said only MiCA-registered crypto exchanges and wallets will be allowed to advertise their services and offerings through the search engine giant starting April 23.
-
www.gadgets360.com
-
Mumbai-Based IT Training Firm Jetking to Raise Over Rs. 6 Crore to Fund Bitcoin Acquisition
- Thursday April 3, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Jetking CFO Siddharth Bharwani said the company would raise Rs. 6.6 crore by selling 4,28,622 equity shares in compliance with SEBI regulations. Some portion of the collection will also be utilised to initiate Bitcoin-related educational, training, and skill development programmes in India
-
www.gadgets360.com
-
Prince Harry Welcomes Probe Into "Bullying" At Charity He Founded
- Thursday April 3, 2025
- World News | Reuters
Prince Harry said on Thursday he hoped Britain's charity regulator would "unveil the truth" after it opened a compliance case into his charity Sentebale following accusations from its chair that he was guilty of "bullying at scale".
-
www.ndtv.com
-
Google Play Store Blocks 17 Unregistered Crypto Exchanges in South Korea, Apple May Follow
- Thursday March 27, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Google Play has restricted access to 17 foreign crypto exchanges in South Korea, including KuCoin, in compliance with a regulatory directive. These exchanges can no longer be installed on Android devices within the country. The move aligns with South Korea’s efforts to regulate the digital asset market and enforce compliance among overseas platfo...
-
www.gadgets360.com
-
Assam Assembly Passes Bill To Regulate Coaching Centres
- Tuesday March 25, 2025
- India News | Press Trust of India
The Assam assembly on Tuesday passed a bill to regulate private coaching centres, making it mandatory for registration of all such institutes and strict compliance with laid-down guidelines.
-
www.ndtv.com
-
Bill In Assam Assembly Seeks To Regulate Coaching Centres
- Saturday March 22, 2025
- India News | Press Trust of India
The Assam government introduced a Bill in the Assembly to regulate private coaching centres, making it mandatory for registration of all such institutes and strict compliance with laid-down guidelines for operating.
-
www.ndtv.com
-
Rana Daggubati Reveals Why He Agreed To Endorse Betting App, Says It Was "Legal Gaming Platform"
- Friday March 21, 2025
- Entertainment | Written by NDTV Movies News Desk
"After a careful legal review, he agreed to endorse the platform, ensuring full compliance with the law," read the statement
-
www.ndtv.com/entertainment
-
Ola Electric Stores See Raids, Seizures on Flouting India Rules
- Saturday March 8, 2025
- Alisha Sachdev, Bloomberg News
Ola Electric Mobility Ltd.'s shift to 4,000 brick-and-mortar showrooms since 2022 has faced regulatory challenges. A Bloomberg News investigation found that over 95 percent of the 3,400 showrooms analysed lacked trade certificates under India’s Motor Vehicles Act. In response to customer complaints, authorities across states have raided showrooms...
-
www.gadgets360.com
-
OKX Admits to Unlicensed Operations, Agrees to $505 Million Settlement with US DoJ
- Tuesday February 25, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The OKX crypto exchange has pleaded guilty to operating an unlicensed money transmission business in the US. As part of the settlement, its parent company, Aux Cayes FinTech, paid an $84 million (roughly Rs. 731 crore) penalty and forfeited $421 million (roughly Rs. 3,667 crore) in fees, primarily collected from a few institutional clients.
-
www.gadgets360.com
-
Threads Rolls Out Instagram-Like Account Status Feature for More Transparency
- Friday May 9, 2025
- Written by Shaurya Tomer, Edited by Siddharth Suvarna
Threads on Friday rolled out a new feature to help users understand about their posts and profile. Account Status, which was previously only available on Instagram, has been brought to the Meta-owned microblogging platform. With this feature, users will be able to see when their Threads posts are removed or demoted, in compliance with its community...
-
www.gadgets360.com
-
Tether to Equip Hadron Platform With Chainalysis Compliance, Monitoring Tools
- Wednesday May 7, 2025
- Written by Radhika Parashar, Edited by David Delima
Tether said that its RWA tokenisation platform, dubbed Hadron, has been integrated with on-chain intelligence firm Chainalysis. Tether expects to attract institutional investors to engage with Hadron by upgrading its security capabilities.
-
www.gadgets360.com
-
RBI Fines ICICI, Axis, 3 Other Key Banks Over Lack Of Regulatory Compliances
- Sunday May 4, 2025
- India News | Press Trust of India
A penalty of Rs 31.80 lakh was imposed on Bank of Maharashtra for non-compliance with certain directions on KYC.
-
www.ndtv.com
-
Putin Announces Ukraine Ceasefire May 8-10
- Monday April 28, 2025
- World News | Edited by Anushree Jonko
The ceasefire is taking place on Russia's Victory Day on May 9th, which marks the end of the Second World War.
-
www.ndtv.com
-
Apple Follows Google in Blocking 14 Unregistered Crypto Exchange Apps in South Korea
- Tuesday April 15, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
This week, Apple removed 14 crypto exchange apps from its App Store in South Korea for not being in compliance with the country’s licensing regime. KuCoin and MEXC are among the impacted apps. Unregistered crypto businesses lack government protection and can pose financial risks to the users – which is why South Korea believes in cutting access...
-
www.gadgets360.com
-
NASA's Indian-Origin Diversity Chief Sacked After Trump's Executive Order
- Tuesday April 15, 2025
- World News | Written by Abhishek Chakraborty
NASA's Diversity, Equity, and Inclusion or DEI chief Neela Rajendra, who is of Indian origin, has been sacked by the US space agency in compliance with Donald Trump's executive order to "terminate" all persons employed under such initiatives.
-
www.ndtv.com
-
Google to Enforce MiCA Compliance for Crypto Ads in the EU With Stricter Policy
- Monday April 14, 2025
- Written by Radhika Parashar, Edited by David Delima
Google is set to update its crypto-related advertisement policies to align with the MiCA regulations in the EU. It said only MiCA-registered crypto exchanges and wallets will be allowed to advertise their services and offerings through the search engine giant starting April 23.
-
www.gadgets360.com
-
Mumbai-Based IT Training Firm Jetking to Raise Over Rs. 6 Crore to Fund Bitcoin Acquisition
- Thursday April 3, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Jetking CFO Siddharth Bharwani said the company would raise Rs. 6.6 crore by selling 4,28,622 equity shares in compliance with SEBI regulations. Some portion of the collection will also be utilised to initiate Bitcoin-related educational, training, and skill development programmes in India
-
www.gadgets360.com
-
Prince Harry Welcomes Probe Into "Bullying" At Charity He Founded
- Thursday April 3, 2025
- World News | Reuters
Prince Harry said on Thursday he hoped Britain's charity regulator would "unveil the truth" after it opened a compliance case into his charity Sentebale following accusations from its chair that he was guilty of "bullying at scale".
-
www.ndtv.com
-
Google Play Store Blocks 17 Unregistered Crypto Exchanges in South Korea, Apple May Follow
- Thursday March 27, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Google Play has restricted access to 17 foreign crypto exchanges in South Korea, including KuCoin, in compliance with a regulatory directive. These exchanges can no longer be installed on Android devices within the country. The move aligns with South Korea’s efforts to regulate the digital asset market and enforce compliance among overseas platfo...
-
www.gadgets360.com
-
Assam Assembly Passes Bill To Regulate Coaching Centres
- Tuesday March 25, 2025
- India News | Press Trust of India
The Assam assembly on Tuesday passed a bill to regulate private coaching centres, making it mandatory for registration of all such institutes and strict compliance with laid-down guidelines.
-
www.ndtv.com
-
Bill In Assam Assembly Seeks To Regulate Coaching Centres
- Saturday March 22, 2025
- India News | Press Trust of India
The Assam government introduced a Bill in the Assembly to regulate private coaching centres, making it mandatory for registration of all such institutes and strict compliance with laid-down guidelines for operating.
-
www.ndtv.com
-
Rana Daggubati Reveals Why He Agreed To Endorse Betting App, Says It Was "Legal Gaming Platform"
- Friday March 21, 2025
- Entertainment | Written by NDTV Movies News Desk
"After a careful legal review, he agreed to endorse the platform, ensuring full compliance with the law," read the statement
-
www.ndtv.com/entertainment
-
Ola Electric Stores See Raids, Seizures on Flouting India Rules
- Saturday March 8, 2025
- Alisha Sachdev, Bloomberg News
Ola Electric Mobility Ltd.'s shift to 4,000 brick-and-mortar showrooms since 2022 has faced regulatory challenges. A Bloomberg News investigation found that over 95 percent of the 3,400 showrooms analysed lacked trade certificates under India’s Motor Vehicles Act. In response to customer complaints, authorities across states have raided showrooms...
-
www.gadgets360.com
-
OKX Admits to Unlicensed Operations, Agrees to $505 Million Settlement with US DoJ
- Tuesday February 25, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The OKX crypto exchange has pleaded guilty to operating an unlicensed money transmission business in the US. As part of the settlement, its parent company, Aux Cayes FinTech, paid an $84 million (roughly Rs. 731 crore) penalty and forfeited $421 million (roughly Rs. 3,667 crore) in fees, primarily collected from a few institutional clients.
-
www.gadgets360.com