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FIU NEWS
How Binance is bringing 24/7 trading to traditional marketsWith TradFi Perpetual Contracts, Binance has introduced round-the-clock trading for stocks, commodities, and indices. A look at why this ma...- Deepinder Goyal’s aviation bet; Rapido’s food delivery planDeepinder Goyal is investing in LAT Aerospace, marking his second venture outside Zomato. This and more in today’s ETtech Morning Dispatch.
- Spinny trims losses; crypto exchanges’ FEMA worriesUsed car sales startup Spinny cut down its losses sharply in FY24 while recording a revenue rise of 14 %. This and more in today’s ETtech T...
- Indian crypto exchanges’ futures trade with foreign peers may test FEMA limitsLocal bourses as well as these HNIs believe their trades are kosher — drawing comfort from the fact that the foreign exchanges they are dea...
- Financial Intelligence Unit clears Binance and Kucoin to be Virtual Asset Service ProvidersET was the first to report in the April 18 edition that Binance, the world’s largest cryptocurrency exchange that was banned by the governm...
- Binance’s India comeback; D2C brands spend big for q-commerce presenceDirect-to-consumer (D2C) brands are shelling out high commissions on sales for space on coveted quick-commerce platforms. This and more in ...
- How to Buy Bitcoin in India?Discover how to buy Bitcoin in India with our step-by-step guide. Learn to invest confidently and navigate the crypto world safely.
- Stocks in news: Jio Financial, Paytm, Axis Bank, Torrent Power, Asian PaintsJio Financial has been added to BSE Allcap and LargeMidcap indices in a major rejig. The changes will be effective from March 18.
- Bitcoin surges above $44,000 on optimism over ETFsBitcoin faces resistance at the $44,400 and $45,500 levels, and a failure to surpass these levels could initiate a fresh decline with suppo...
- Indian crypto exchanges record higher trading volumes after FIU action on global exchangesLeading Indian crypto exchange Coin DCX has recorded a sharp increase in deposits post-FIU's action. Another prominent crypto exchange, Coi...
- Offshore crackdown may bring crypto party homeThe move may lead to a resurgence in Indian exchanges, they said, as many investors who had shifted to trading on global exchanges to save ...
- PayPal moves HC against order holding it as payment system operator under money laundering lawAmerican online payment gateway PayPal moved the Delhi High Court. Senior advocate Mukul Rohatgi, appearing for the appellant, said that th...
- How Account Aggregator is bringing customer consent back into lending pictureAccount Aggregators work by facilitating the data transfer in a secure manner while retaining record of the consent.
- Delhi HC summons Ashneer Grover, Madhuri Jain; over 3,000 crypto accounts face scrutinyBharatPe’s controversial cofounder Ashneer Grover and his wife Madhuri Jain, the company's former head of controls, have been summoned by t...
- Crypto Price Today: Bitcoin breaches $17k; Solana, Litecoin, Dogecoin drop up to 4%Bitcoin dropped below the $17,000 mark, whereas Ethereum was trading below $1,250 mark. Crypto market is yet to recover from the jitters an...
- Flashback: The 2016 Panama Papers & the scandal behind famous names and their offshore entitiesThe documents that were published in 2016 are 11.5 million leaked financial and attorney-client details of over 214,488 offshore entities.
- FinMin red-flags low STR reporting by Zerodha, Motilal & other brokersThe report said Zerodha, MOFS, Reliance Securities and RKSV Securities are among at least four brokerages, which would be called for a sepa...
- You can run but you can't hide: New law to make it tough for corporate fugitivesThe Centre now plans to bring in a law that aims to help confiscate assets of high-value economic offenders absconding from India.
- SIT on black money seeks more update on Lalit Modi case, reviews IPLSIT on black money sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cri...
- Anti-money laundering norms: RBI scrutinising systems of HSBC and Standard Chartered bankThe Government said the Reserve Bank is scrutinising the "systems" of HSBC Bank and Standard Chartered Bank related with anti-money launder...
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