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Hong Kong Misses March Target for Stablecoin Licences, HKMA Yet to Approve Issuers
Hong Kong has not issued any stablecoin licences despite earlier expectations of approvals by March. The Hong Kong Monetary Authority is still reviewing applications, with no issuers listed on its official register. The delay reflects a cautious regulatory approach as authorities focus on compliance, business models, and financial stability while p...
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Nationwide Raids Uncover ISIS-Linked Radicalisation, Illicit Funding Network
The searches were carried out at premises linked to the accused individuals, their close associates, family members, and entities showing dubious financial connections or suspicious monetary transactions.
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Friendship Over With Microsoft? Nvidia’s $100B Deal Reveals 5 Signals into OpenAI’s Future
The announcement of a strategic partnership between OpenAI and Nvidia on Monday quickly sparked discussion across Silicon Valley. The attention wasn’t centred on financial details but on what the collaboration could mean for the future of artificial intelligence (AI). Crucially, it suggests OpenAI is moving towards reducing its dependence on Micr...
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RBI Imposes Rs 76.6 Lakh Penalty On Four Entities
The Reserve Bank on Friday said it has imposed Rs 76.6 lakh penalty on four non-banking financial companies for non-compliance with certain provisions of its directions related to 'peer-to-peer lending platform'.
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Kraken Obtains MiFID Licence to Launch Crypto Derivatives Trading in the EU
Kraken announced that it has secured the Markets in Financial Instruments Directive (MiFID) licence in the EU. Kraken managed to secure this MiFID licence after it completed the acquisition of an investment firm named Cypirot. Post this purchase, the Cyprus Securities and Exchange Commission (CySEC) gave its approval to Kraken to be an MiFID-licenc...
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Sebi Bans 5 Companies From Stock Markets Over Alleged Financial Mismanagement
Sebi on Thursday restrained five entities, including Mishtann Foods and its promoter and CMD Hiteshkumar Gaurishankar Patel, from the securities markets till further orders for alleged financial mismanagement, fraudulent transactions.
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India, Qatar's Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets
This week, the Financial Intelligence Units of India and the UAE met in New Delhi to finalise an agreement. The two nations committed to collaborating in efforts to prevent the misuse of crypto assets by unlawful entities for illicit financial transfers.
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Crypto Industry Criticises Lack of Bank Support for Cryptocurrencies, Asks RBI to Define Crypto-Banking Relations
The crypto industry in India has once again asked the Reserve Bank of India to define the status of the banking with crypto firms in the country. These companies have highlighted the moves taken by financial authorities in the world, who have begun to define the parameters that banks need to follow before growing their relationships with the crypto...
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Rs 135, 000 Crore: Report Claims IPL's Business Value, Says MI Not Most Valued Team, It Is...
IPL 2024 Brand Value: IPL, overall as an entity, has grown manifold financially in the last one year
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Crypto Storage Provider Liminal Custody Registers Indian Entity with Financial Intelligence Unit
Liminal Custody's Indian entity ‘First Answer India Technologies Private Limited’ is now officially registered with India’s Financial Intelligence Unit (FIU). The company aims to use the FIU registration to serve institutional clients across India as a trusted entity.
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Hong Kong Misses March Target for Stablecoin Licences, HKMA Yet to Approve Issuers
Hong Kong has not issued any stablecoin licences despite earlier expectations of approvals by March. The Hong Kong Monetary Authority is still reviewing applications, with no issuers listed on its official register. The delay reflects a cautious regulatory approach as authorities focus on compliance, business models, and financial stability while p...
-
Nationwide Raids Uncover ISIS-Linked Radicalisation, Illicit Funding Network
The searches were carried out at premises linked to the accused individuals, their close associates, family members, and entities showing dubious financial connections or suspicious monetary transactions.
-
Friendship Over With Microsoft? Nvidia’s $100B Deal Reveals 5 Signals into OpenAI’s Future
The announcement of a strategic partnership between OpenAI and Nvidia on Monday quickly sparked discussion across Silicon Valley. The attention wasn’t centred on financial details but on what the collaboration could mean for the future of artificial intelligence (AI). Crucially, it suggests OpenAI is moving towards reducing its dependence on Micr...
-
RBI Imposes Rs 76.6 Lakh Penalty On Four Entities
The Reserve Bank on Friday said it has imposed Rs 76.6 lakh penalty on four non-banking financial companies for non-compliance with certain provisions of its directions related to 'peer-to-peer lending platform'.
-
Kraken Obtains MiFID Licence to Launch Crypto Derivatives Trading in the EU
Kraken announced that it has secured the Markets in Financial Instruments Directive (MiFID) licence in the EU. Kraken managed to secure this MiFID licence after it completed the acquisition of an investment firm named Cypirot. Post this purchase, the Cyprus Securities and Exchange Commission (CySEC) gave its approval to Kraken to be an MiFID-licenc...
-
Sebi Bans 5 Companies From Stock Markets Over Alleged Financial Mismanagement
Sebi on Thursday restrained five entities, including Mishtann Foods and its promoter and CMD Hiteshkumar Gaurishankar Patel, from the securities markets till further orders for alleged financial mismanagement, fraudulent transactions.
-
India, Qatar's Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets
This week, the Financial Intelligence Units of India and the UAE met in New Delhi to finalise an agreement. The two nations committed to collaborating in efforts to prevent the misuse of crypto assets by unlawful entities for illicit financial transfers.
-
Crypto Industry Criticises Lack of Bank Support for Cryptocurrencies, Asks RBI to Define Crypto-Banking Relations
The crypto industry in India has once again asked the Reserve Bank of India to define the status of the banking with crypto firms in the country. These companies have highlighted the moves taken by financial authorities in the world, who have begun to define the parameters that banks need to follow before growing their relationships with the crypto...
-
Rs 135, 000 Crore: Report Claims IPL's Business Value, Says MI Not Most Valued Team, It Is...
IPL 2024 Brand Value: IPL, overall as an entity, has grown manifold financially in the last one year
-
Crypto Storage Provider Liminal Custody Registers Indian Entity with Financial Intelligence Unit
Liminal Custody's Indian entity ‘First Answer India Technologies Private Limited’ is now officially registered with India’s Financial Intelligence Unit (FIU). The company aims to use the FIU registration to serve institutional clients across India as a trusted entity.
