Skip to content
  • Facebook
  • X
  • Linkedin
  • WhatsApp
  • YouTube
  • Associate Journalism
  • About Us
  • Privacy Policy
  • 033-46046046
  • editor@artifex.news
Artifex.News

Artifex.News

Stay Connected. Stay Informed.

  • Breaking News
  • World
  • Nation
  • Sports
  • Business
  • Science
  • Entertainment
  • Lifestyle
  • Toggle search form
  • India to clock GDP growth of 6.5 pc in FY24 despite high crude oil prices: NITI Aayog member Arvind Virmani
    India to clock GDP growth of 6.5 pc in FY24 despite high crude oil prices: NITI Aayog member Arvind Virmani Business
  • Ireland will be more acceptable as opposition after series win over India: CI chief O’Donnell
    Ireland will be more acceptable as opposition after series win over India: CI chief O’Donnell Sports
  • “Enjoy My Battles With Virat Kohli Because…”: Mitchell Starc’s Massive Revelation
    “Enjoy My Battles With Virat Kohli Because…”: Mitchell Starc’s Massive Revelation Sports
  • IndiGo Passenger Says Diabetic Patients Forced To Eat Sugary Food Amid Flight Delay, Airline Responds
    IndiGo Passenger Says Diabetic Patients Forced To Eat Sugary Food Amid Flight Delay, Airline Responds Nation
  • Hardik Pandya Fumes At Rishabh Pant After Injury Scare, Rohit Sharma Also Frustrated In T20 WC Match. Watch
    Hardik Pandya Fumes At Rishabh Pant After Injury Scare, Rohit Sharma Also Frustrated In T20 WC Match. Watch Sports
  • The socio-ecological effects of LPG price hikes
    The socio-ecological effects of LPG price hikes Business
  • IND vs SA ODI | Sky is the limit for Jaiswal: Gambhir
    IND vs SA ODI | Sky is the limit for Jaiswal: Gambhir Sports
  • Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
    Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices Nation

Tag: crypto exchange

Financial Intelligence Unit imposes ₹18.82 crore penalty on crypto exchange Binance for violating anti-money-laundering regulations

Posted on June 20, 2024 By admin
Financial Intelligence Unit imposes ₹18.82 crore penalty on crypto exchange Binance for violating anti-money-laundering regulations

In May, Binance had registered with the FIU as the exchange sought to resume operations, after the watchdog FIU issued show-cause notices to nine offshore exchanges operating in violation of rules. | Photo Credit: Reuters Financial Intelligence Unit (FIU) has imposed a fine of ₹18.82 crore ($2.25 million) on the crypto exchange Binance for operating…

Read More “Financial Intelligence Unit imposes ₹18.82 crore penalty on crypto exchange Binance for violating anti-money-laundering regulations” »

Business
SiteLock

Archives

  • September 2026
  • August 2026
  • July 2026
  • June 2026
  • May 2026
  • April 2026
  • March 2026
  • February 2026
  • January 2026
  • December 2025
  • November 2025
  • October 2025
  • September 2025
  • August 2025
  • July 2025
  • June 2025
  • May 2025
  • April 2025
  • March 2025
  • February 2025
  • January 2025
  • December 2024
  • November 2024
  • October 2024
  • September 2024
  • August 2024
  • July 2024
  • June 2024
  • May 2024
  • April 2024
  • March 2024
  • February 2024
  • January 2024
  • December 2023
  • November 2023
  • October 2023
  • September 2023
  • August 2023
  • July 2023
  • June 2023
  • May 2023
  • April 2023
  • March 2023
  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022

Categories

  • Business
  • Nation
  • Science
  • Sports
  • World

Recent Posts

  • Italy decrees limits on non-Italian speakers, veils in school classrooms
  • LDF threatens stir against Kochi Corporation as street lights fail and ads stay
  • Italy decrees limits on non-Italian speakers, veils in school classrooms
  • Chennai traffic police extend e-challan call centre services until October 15
  • Idukki Collector orders removal of unauthorised barriers obstructing wildlife movement

Recent Comments

  1. Brucespelo on UP Teacher Who Asked Students To Slap Muslim Classmate
  2. Jamesget on UP Teacher Who Asked Students To Slap Muslim Classmate
  3. Jamesget on UP Teacher Who Asked Students To Slap Muslim Classmate
  4. JoshuaGak on UP Teacher Who Asked Students To Slap Muslim Classmate
  5. Brucespelo on UP Teacher Who Asked Students To Slap Muslim Classmate
  • Iran hangs two women as surge in executions intensifies: NGO
    Iran hangs two women as surge in executions intensifies: NGO World
  • Access Denied World
  • Access Denied
    Access Denied Nation
  • Tesla in India: Trump says unfair to U.S. if Elon Musk builds factory in India
    Tesla in India: Trump says unfair to U.S. if Elon Musk builds factory in India World
  • Union Ministers meet Google, app developers to resolve offloading from Play Store
    Union Ministers meet Google, app developers to resolve offloading from Play Store Business
  • Frenchman On Trial For Mass Rape Of Wife Hospitalised, To Testify Wednesday
    Frenchman On Trial For Mass Rape Of Wife Hospitalised, To Testify Wednesday World
  • Access Denied Sports
  • Why did Hayli Gubbi erupt now?
    Why did Hayli Gubbi erupt now? Science

Editor-in-Chief:
Mohammad Ariff,
MSW, MAJMC, BSW, DTL, CTS, CNM, CCR, CAL, RSL, ASOC.
editor@artifex.news

Associate Editors:
1. Zenellis R. Tuba,
zenelis@artifex.news
2. Haris Daniyel
daniyel@artifex.news

Photograher:
Rohan Das
rohan@artifex.news

Artifex.News offers Online Paid Internships to college students from India and Abroad. Interns will get a PRESS CARD and other online offers.
Send your CV (Subjectline: Paid Internship) to internship@artifex.news

Links:
Associate Journalism
About Us
Privacy Policy

News Links:
Breaking News
World
Nation
Sports
Business
Entertainment
Lifestyle

Registered Office:
72/A, Elliot Road, Kolkata - 700016
Tel: 033-22277777, 033-22172217
Email: office@artifex.news

Editorial Office / News Desk:
No. 13, Mezzanine Floor, Esplanade Metro Rail Station,
12 J. L. Nehru Road, Kolkata - 700069.
(Entry from Gate No. 5)
Tel: 033-46011099, 033-46046046
Email: editor@artifex.news

Copyright © 2023 Artifex.News Newsportal designed by Artifex Infotech.