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
  • Rupee falls 4 paise to close at new record low of 85.83 against U.S. dollar
    Rupee falls 4 paise to close at new record low of 85.83 against U.S. dollar Business
  • Actor James Ransone, known for his role in ‘The Wire,’ passes away
    Actor James Ransone, known for his role in ‘The Wire,’ passes away World
  • Ex-MP Dhananjay Singh Gets Bail In 2020 Kidnapping-Extortion Case
    Ex-MP Dhananjay Singh Gets Bail In 2020 Kidnapping-Extortion Case Nation
  • Indian Teams Make Positive Start In Thomas And Uber Cup
    Indian Teams Make Positive Start In Thomas And Uber Cup Sports
  • Budget 2023 | ₹15,000 crore to be spent on development of tribals
    Budget 2023 | ₹15,000 crore to be spent on development of tribals Business
  • Stock markets stay flat amid highly volatile trade
    Stock markets stay flat amid highly volatile trade Business
  • Access Denied Sports
  • Access Denied Sports

Tag: FIU

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

  • 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

  • China, U.S. should be ‘partners not rivals’, says Xi Jinping after meeting Donald Trump
  • Iran working on Hormuz ‘protocol’ to cover ‘costs’, says Deputy Foreign Minister Gharibabadi
  • Zydus Lifesciences arm to acquire U.S. oncology firm Assertio for $166 million
  • Israel-Iran war LIVE: Iran working on Hormuz ‘protocol’ to cover ‘costs’, says Dy FM Gharibabadi
  • Russia to fulfil all agreements on energy supply to India: FM Lavrov

Recent Comments

  1. OrvalMaync on UP Teacher Who Asked Students To Slap Muslim Classmate
  2. Jeffreyroure on UP Teacher Who Asked Students To Slap Muslim Classmate
  3. Stevemonge on UP Teacher Who Asked Students To Slap Muslim Classmate
  4. RichardClage on UP Teacher Who Asked Students To Slap Muslim Classmate
  5. StevenLek on UP Teacher Who Asked Students To Slap Muslim Classmate
  • A Heavy Monsoon Season Is Great News For These Indian Stocks
    A Heavy Monsoon Season Is Great News For These Indian Stocks Nation
  • ‘One Nation, One Poll’ Bill Referred To Joint Parliamentary Committee
    ‘One Nation, One Poll’ Bill Referred To Joint Parliamentary Committee Nation
  • Babar Azam Unlikely To Be Given Back Pakistan Test Captaincy: Reports
    Babar Azam Unlikely To Be Given Back Pakistan Test Captaincy: Reports Sports
  • Access Denied
    Access Denied Nation
  • Remains of last Thai hostage in Gaza returned, Israeli officials confirm
    Remains of last Thai hostage in Gaza returned, Israeli officials confirm World
  • Explained | Mapping India’s chip design ecosystem
    Explained | Mapping India’s chip design ecosystem Business
  • Access Denied Sports
  • Former Sri Lankan president Mahinda Rajapaksa’s elder son Namal Rajapaksa indicted for alleged misappropriation
    Former Sri Lankan president Mahinda Rajapaksa’s elder son Namal Rajapaksa indicted for alleged misappropriation World

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.