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OKX Admits to Unlicensed Operations, Agrees to $505 Million Settlement with US DoJ
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.
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India Signs $2 Million Project Agreement With International Solar Alliance
The Ministry of External Affairs signed a Project Implementation Agreement with the International Solar Alliance to operationalize a solar project worth USD 2 million in Fiji, Comros, Madagascar, and the Seychelles, according to an official release.
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Bitget, Alchemy Pay Partner to Allow Crypto Purchasing via Indian Rupee and UPI
Bitget crypto exchange and Alchemy Pay have entered a collaboration. The aim is to make crypto buying on international exchanges more accessible in India while also diversifying the number of platforms to do so for the nationals.
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OKX Exits India’s Crypto Space Failing to Meet Legal Requirements
OKX has decided to exit India’s crypto sphere. The crypto exchange informed its Indian community on March 21 that they should close their accounts on the platform before April 30.
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KuCoin to Introduce Compulsory KYC Verifications Starting July: Details
KuCoin wishes to be in alignment with the global Anti-Money Laundering regulations. To do so, the crypto exchange has decided to introduce global Anti-Money Laundering regulations starting July 15.
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29 Students From 9 Countries Enroll In IIT Guwahati For Higher Studies
The foreign students enrolled in the institute at present are from the UK, Nepal, Bhutan, Bangladesh, Syria, Ethiopia, Sudan, Cameroon, and Seychelles, according to an IIT Guwahati statement.
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India-Seychelles Joint Military Exercise Lamitiye Concludes At Seychelles
The 9th edition of India - Seychelles Joint Training Exercise LAMITIYE-2022, which commenced on March 22 at Seychelles Defence Academy, Seychelles culminated on Thursday with a 48 hours validation exercise.
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CBI To Probe Ex NSE Chief's Trip To Seychelles With 'Himalyan Yogi'
Former NSE CEO Chitra Ramkrishna and Group Operating Officer Anand Subramanian's trip to tax havens Seychelles has come under the scanner of the CBI, officials said on Friday, as the agency continues its probe against them in the co-location scam.
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"Flight Risk": CBI Opposes Bail Plea Of 'Himalayan Yogi' In NSE Scam
Former stock exchange chief Chitra Ramkrishna and her close aide Anand Subramanian visited tax havens like Seychelles and Mauritius, the CBI told a court today in new revelations in the market manipulation scam.
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"Bags Ready For Seychelles": Emails Between Ex-NSE Chief, Himalayan Yogi
Chitra Ramkrishna, the former head of the country's largest stock exchange, was questioned by the CBI at her Mumbai home for over 12 hours today over a market manipulation case.
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Seychelles Central To India's Vision Of Security, Growth For Indian Ocean Region: PM Modi
Prime Minister Narendra Modi on Thursday handed over a fast patrol vessel to Seychelles and inaugurated a solar power plant, a court building and 10 community development projects in the western Indian Ocean nation at a virtual event.
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Why India Is Exporting Vaccines But Not Selling Them For Public Use
India has started shipping out millions of doses of Covishield free of cost. On the list are 13 nations -- Bangladesh, Bhutan, Maldives, Mongolia, Myanmar, Nepal, Bahrain, Brazil, Mauritius, Morocco, Oman, Seychelles and Sri Lanka. But while the move improves the country's standing internationally, there are questions why the government is not allo...
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India Sends COVID-19 Vaccine Doses To Mauritius, Seychelles
Indian Navy P-8I maritime reconnaissance aircraft was loaded with COVID-19 vaccines that will be supplied to Mauritius and Seychelles today.
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Maldives, Nepal Among 6 Nations To Get Vaccines From India From Today
India on Tuesday announced that it will supply COVID-19 vaccines under grant assistance to Bhutan, Maldives, Bangladesh, Nepal, Myanmar and Seychelles from Wednesday.
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India To Enhance Bilateral Ties With Seychelles In Post-Covid Era: S Jaishankar
India has vowed to further enhance its strategic partnership with Seychelles in the post-COVID era as External Affairs Minister S Jaishankar held high-level talks with the country's top leadership here during his two-day visit to the key Indian Ocean nation.
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OKX Admits to Unlicensed Operations, Agrees to $505 Million Settlement with US DoJ
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.
-
India Signs $2 Million Project Agreement With International Solar Alliance
The Ministry of External Affairs signed a Project Implementation Agreement with the International Solar Alliance to operationalize a solar project worth USD 2 million in Fiji, Comros, Madagascar, and the Seychelles, according to an official release.
-
Bitget, Alchemy Pay Partner to Allow Crypto Purchasing via Indian Rupee and UPI
Bitget crypto exchange and Alchemy Pay have entered a collaboration. The aim is to make crypto buying on international exchanges more accessible in India while also diversifying the number of platforms to do so for the nationals.
-
OKX Exits India’s Crypto Space Failing to Meet Legal Requirements
OKX has decided to exit India’s crypto sphere. The crypto exchange informed its Indian community on March 21 that they should close their accounts on the platform before April 30.
-
KuCoin to Introduce Compulsory KYC Verifications Starting July: Details
KuCoin wishes to be in alignment with the global Anti-Money Laundering regulations. To do so, the crypto exchange has decided to introduce global Anti-Money Laundering regulations starting July 15.
-
29 Students From 9 Countries Enroll In IIT Guwahati For Higher Studies
The foreign students enrolled in the institute at present are from the UK, Nepal, Bhutan, Bangladesh, Syria, Ethiopia, Sudan, Cameroon, and Seychelles, according to an IIT Guwahati statement.
-
India-Seychelles Joint Military Exercise Lamitiye Concludes At Seychelles
The 9th edition of India - Seychelles Joint Training Exercise LAMITIYE-2022, which commenced on March 22 at Seychelles Defence Academy, Seychelles culminated on Thursday with a 48 hours validation exercise.
-
CBI To Probe Ex NSE Chief's Trip To Seychelles With 'Himalyan Yogi'
Former NSE CEO Chitra Ramkrishna and Group Operating Officer Anand Subramanian's trip to tax havens Seychelles has come under the scanner of the CBI, officials said on Friday, as the agency continues its probe against them in the co-location scam.
-
"Flight Risk": CBI Opposes Bail Plea Of 'Himalayan Yogi' In NSE Scam
Former stock exchange chief Chitra Ramkrishna and her close aide Anand Subramanian visited tax havens like Seychelles and Mauritius, the CBI told a court today in new revelations in the market manipulation scam.
-
"Bags Ready For Seychelles": Emails Between Ex-NSE Chief, Himalayan Yogi
Chitra Ramkrishna, the former head of the country's largest stock exchange, was questioned by the CBI at her Mumbai home for over 12 hours today over a market manipulation case.
-
Seychelles Central To India's Vision Of Security, Growth For Indian Ocean Region: PM Modi
Prime Minister Narendra Modi on Thursday handed over a fast patrol vessel to Seychelles and inaugurated a solar power plant, a court building and 10 community development projects in the western Indian Ocean nation at a virtual event.
-
Why India Is Exporting Vaccines But Not Selling Them For Public Use
India has started shipping out millions of doses of Covishield free of cost. On the list are 13 nations -- Bangladesh, Bhutan, Maldives, Mongolia, Myanmar, Nepal, Bahrain, Brazil, Mauritius, Morocco, Oman, Seychelles and Sri Lanka. But while the move improves the country's standing internationally, there are questions why the government is not allo...
-
India Sends COVID-19 Vaccine Doses To Mauritius, Seychelles
Indian Navy P-8I maritime reconnaissance aircraft was loaded with COVID-19 vaccines that will be supplied to Mauritius and Seychelles today.
-
Maldives, Nepal Among 6 Nations To Get Vaccines From India From Today
India on Tuesday announced that it will supply COVID-19 vaccines under grant assistance to Bhutan, Maldives, Bangladesh, Nepal, Myanmar and Seychelles from Wednesday.
-
India To Enhance Bilateral Ties With Seychelles In Post-Covid Era: S Jaishankar
India has vowed to further enhance its strategic partnership with Seychelles in the post-COVID era as External Affairs Minister S Jaishankar held high-level talks with the country's top leadership here during his two-day visit to the key Indian Ocean nation.
