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Search results for fiu

Disinformation Transformed Miami Politics. This Radio Station Is One Reason Why.
3 weeks, 4 days ago

Disinformation Transformed Miami Politics. This Radio Station Is One Reason Why.

Politico  

Buying Mambí was a business decision, says Valencia, the co-owner of Latino Media Network, which now owns Mambí. “People really think Mambí has changed.” And yet, it’s still the same. “This administration that’s communist, socialist, full of Islamic extremists who ignore Congress.” “I don’t mind if Donald Trump is a little bit of a dictator.” “They’re letting criminals run free …

Trump Network Radio Station Duran Valencia Cuban
Let’s plug a privacy loophole in India’s account aggregator system
1 month ago

Let’s plug a privacy loophole in India’s account aggregator system

Live Mint  

As regular readers of this column will know by now, I have long advocated the benefits of embedding regulatory principles directly into digital infrastructure. India’s Account Aggregator system has been built around a technology construct—referred to as the ‘consent artefact’—that embodies these privacy principles in a digital format. Since the principles of notice, purpose specification, retention restrictions and data minimization …

India Consent Financial Data System Personal Data Principles
India and Qatar strengthen ties to combat money laundering and terror financing
1 month, 2 weeks ago

India and Qatar strengthen ties to combat money laundering and terror financing

Live Mint  

New Delhi: India and Qatar on Tuesday held discussions to strengthen cooperation in combating money laundering and terrorism financing, focusing on advanced IT systems, strategic partnerships, and the role of virtual digital assets, according to the ministry of finance. The discussions included the use of advanced IT systems, such as India’s Financial Intelligence Network 2.0, and innovative initiatives like FIU-India's …

India Money Laundering Money Qatar Terror Laundering Financing
Duo arrested for printing, circulating fake currency
3 months ago

Duo arrested for printing, circulating fake currency

Hindustan Times  

Navi Mumbai: Navi Mumbai’s Financial Intelligence Unit on Saturday arrested two, including a woman, for allegedly printing fake currency notes. HT Image Acting on a tip-off, the FIU raided the hotel Sree Krishna palace on Friday around 10 am and nabbed the duo, Vivek Kumar Prem Babu Pipal, 35, and Ashwini Vishwanath Sarovode, 36. and recovered fake notes worth ₹81,000. …

Currency Notes Duo Fake Currency Printing Fake
WazirX crypto exchange halts deposits and withdrawals after $230 million hack; reported incident to Indian regulators
5 months ago

WazirX crypto exchange halts deposits and withdrawals after $230 million hack; reported incident to Indian regulators

The Hindu  

Indian cryptocurrency exchange WazirX said that it had reached out to the Indian police, the Financial Intelligence Unit India, CERT-In, and over 500 other exchanges in order to respond to a hack of its wallet that led to the theft of more than $230 million. “On July 18, 2024, WazirX experienced a cyber attack on one of our multisig wallets, …

India Crypto Indian Exchange Wallet Wazirx Reported Incident
Binance cleared to operate in India, subject to a $2.25-million fine and compliance
6 months ago

Binance cleared to operate in India, subject to a $2.25-million fine and compliance

Live Mint  

New Delhi: Binance, the world’s largest cryptocurrency exchange, received a notice on Wednesday from India’s Financial Intelligence Unit, which fined it $2.25 million for operating without complying with domestic anti-money-laundering regulations before December 2023. In its notice, FIU-IND said it imposed the fine “due to Binance’s ongoing provision of services to Indian clients and operations within India, without adhering to …

India Crypto Indian Mint Binance Zhao Exchange
Axis Bank fined ₹1.66 crore for failing to detect and report fraud NSG account and transaction
6 months, 1 week ago

Axis Bank fined ₹1.66 crore for failing to detect and report fraud NSG account and transaction

Hindustan Times  

Axis Bank has been fined more than ₹1.66 crore by the Financial Intelligence Unit for "failing" to place a mechanism to detect and report suspicious transactions, following one such incident at one of its branches involving a fraudulent account in the name of counter-terrorist commando force NSG, PTI reported. Representational An Axis Bank manager was alleged to have been part …

Bank Report Pti Transaction Nsg Fiu
Axis Bank Hit With Rs 1.66 Cr Fine By FIU For Failing To Detect Fraud NSG Account
6 months, 1 week ago

Axis Bank Hit With Rs 1.66 Cr Fine By FIU For Failing To Detect Fraud NSG Account

News 18  

The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for “failing” to put in place a mechanism to detect and report suspicious transactions carried out at one of its branches by creating a “fraud” account in the name of counter-terrorist commando force NSG. According to the summary order accessed by PTI, the …

Fraud Financial Bank Order Pti Account Pmla
Maldives president Muizzu faces allegations of corruption ahead of parliamentary polls
8 months ago

Maldives president Muizzu faces allegations of corruption ahead of parliamentary polls

Firstpost  

According to local media reports, the leaked documents suggest irregularities in money transfers to President Muizzu’s personal bank account, flagging ten critical red flags indicative of financial impropriety In the run-up to the parliamentary elections in the Maldives, opposition parties have called for a thorough investigation and potential impeachment of President Mohamed Muizzu following the emergence of a leaked report …

Media Opposition Maldives Muizzu President Pti Reports
Florida law restricting Chinese in academia challenged
8 months, 4 weeks ago

Florida law restricting Chinese in academia challenged

China Daily  

By MAY ZHOU in Houston | chinadaily.com.cn | Updated: 2024-03-26 10:58 Two students and a professor filed a federal lawsuit Monday against Florida law SB 846, which prohibits the state's public colleges and universities from partnering with entities in seven "countries of concern", as well as offering academic employment to international students domiciled in those countries. The suit The legal …

Law China Florida Guan Yin Fiu Florida Law
Financial Intelligence Unit Imposes Rs 5.49-Crore Fine On Paytm Payments Bank For Violating PMLA Norms
9 months, 3 weeks ago

Financial Intelligence Unit Imposes Rs 5.49-Crore Fine On Paytm Payments Bank For Violating PMLA Norms

ABP News  

In a latest development, the Financial Intelligence Unit-India on Friday took a decisive action against Paytm Payments Bank Ltd for violations under the Prevention of Money Laundering Act, 2002. The investigation into Paytm Payments Bank Ltd was initiated by FIU-IND following specific intelligence received from law enforcement agencies regarding illicit activities conducted by certain entities. These activities included facilitating online …

Payments Bank Pmla Paytm Paytm Payments Bank Imposes Rs Paytm Payments Bank Ltd
After Paytm, more payments banks under RBI scanner for money laundering: Report
10 months, 1 week ago

After Paytm, more payments banks under RBI scanner for money laundering: Report

Hindustan Times  

After the Reserve Bank of India cracked down on Paytm Payments Bank last month, more banks are under the scanner for compliance with regulatory norms to curb money laundering, said The Economic Times reported. RBI headquarters in Mumbai The Financial Intelligence Unit has detected around 50,000 bank accounts without proper know-your-customer documents, triggering suspicion of money laundering, ET reported While …

Money Laundering Payments Money Bank Report Rbi Pan
ED questions Paytm officials, gets documents on RBI action: Report
10 months, 1 week ago

ED questions Paytm officials, gets documents on RBI action: Report

Hindustan Times  

The Enforcement Directorate questioned senior Paytm officials and had got documents from them following the Reserve Bank of India action against Paytm Payments Bank, officials told PTI. In a regulatory filing, Paytm had said,"One 97 Communications Limited, its subsidiaries and its associate, Paytm Payments Bank Limited, have over time been receiving notices and requisition for information, documents and explanations from …

Action Payments Payments Bank Rbi Paytm Bank Officials Paytm Payments Bank
ED questions Paytm executives, collects documents on RBI restrictions
10 months, 1 week ago

ED questions Paytm executives, collects documents on RBI restrictions

India TV News  

The Enforcement Directorate has questioned senior executives at Paytm and collected documents from them in response to the recent Reserve Bank of India action, which barred Paytm Payments Bank Ltd from accepting deposits or top-ups in any customer account. One97 Communications, the parent company of Paytm, and its banking arm, Paytm Payments Bank, have been receiving notices and requests for …

Bank Rbi Paytm Paytm Payments Bank
Why did FIU IND act against virtual asset providers?
11 months, 3 weeks ago

Why did FIU IND act against virtual asset providers?

The Hindu  

The story so far: On December 28, the Financial Intelligence Unit India issued show-cause notices to 9 offshore virtual digital asset service providers, including Binance, Kucoin, Huobi, Bitfinex and MEXC Global, among others. In March 2023, Virtual Digital Asset Service Providers in India were brought under anti-money laundering/counter financing of terrorism regulations. To put it in perspective, the entities “though …

India Market Financial Regulation Money Laundering Service Ind
India's Financial Intelligence Unit Registers Over Two Dozen Crypto Service Providers
1 year ago

India's Financial Intelligence Unit Registers Over Two Dozen Crypto Service Providers

ABP News  

In a notable development for the Indian cryptocurrency sector, over two dozen digital currency service providers have registered with India's Financial Intelligence Unit. Here are some key case studies and developments: Enforcement Directorate's Proactive Measures India's Enforcement Directorate has been actively investigating several money laundering cases through cryptocurrencies. Regulatory Framework Strengthening India has subjected cryptocurrency trading to anti-money laundering laws, …

India Financial Money Laundering Money Cryptocurrency Service Cryptocurrencies
28 virtual digital asset service providers register with Centre
1 year ago

28 virtual digital asset service providers register with Centre

Deccan Chronicle  

New Delhi: The government on Monday declared that as many as 28 virtual digital assets or VDA service providers, including WazirX, Coin DCX and Coin Switch, have registered themselves with the Financial Intelligence Unit-India. As per the finance ministry, entities dealing in VDAs, crypto exchanges and intermediaries would be considered ‘reporting entity’ under the Prevention of Money Laundering Act. To …

Vda Crypto Exchanges
PayPal Moves Delhi HC Against Order Recognising It As Payment System Operator Under PMLA
1 year, 4 months ago

PayPal Moves Delhi HC Against Order Recognising It As Payment System Operator Under PMLA

ABP News  

PayPal on Wednesday moved Delhi High Court against an order which said that the US firm was a "payment system operator" under the Prevention of Money Laundering Act and that it has to comply with "reporting obligations" under the act. PayPal has been contesting that it only operates as an Online Payment Gateway Service Provider or a payment intermediary in …

India Financial Payment System Paypal Reporting Pmla
Financial Probe Agencies’ Officials Hail HC’s PayPal Ruling, Call It Beneficial for FATF Review
1 year, 4 months ago

Financial Probe Agencies’ Officials Hail HC’s PayPal Ruling, Call It Beneficial for FATF Review

ABP News  

Financial investigators hailed the Delhi High Court ruling on PayPal. The ruling passed on July 24, declared the American online payment platform PayPal as a ‘reporting entity’ under the anti-money laundering law. Officials in financial law enforcement agencies believe the categorisation of PayPal as a 'reporting entity' will help ensure regulatory compliance from all such big payment platforms. The FIU …

India Financial Money Laundering Money Paypal Laundering Fatf
Online ponzi scam | Bureau of Immigration issues Look Out Circular against Chinese national Guanhua Wang
1 year, 5 months ago

Online ponzi scam | Bureau of Immigration issues Look Out Circular against Chinese national Guanhua Wang

The Hindu  

The Bureau of Immigration under the Union Ministry of Home Affairs has issued a Look Out Circular against Chinese national Guanhua Wang, one of the main accused in the mega online Ponzi scam. Odisha’s EOW claims tracing ₹446 crore in online Ponzi scheme “The case relates to the pan-India online Ponzi scam involving fraud and siphoning of hundreds of crores …

India Chinese Wang Eow Ponzi Guanhua Wang Online Ponzi
Women’s college basketball power rankings: Maryland rises into top 10
1 year, 10 months ago

Women’s college basketball power rankings: Maryland rises into top 10

New York Times  

Conference play produced a number of intense games between ranked teams this week, from Colorado-UCLA out West to Duke–Virginia Tech on the opposite coast, and several Big Ten and Big 12 battles in the middle. One team that started last week at the top of their league — Ohio State — proceeded to lose three in a row, while another …

Game Team Oklahoma Play State Season Sec
Deion Sanders’ unwanted Colorado commits searching for a new home
2 years ago

Deion Sanders’ unwanted Colorado commits searching for a new home

New York Times  

Carson Mott had a feeling this was coming. It sucks because we could’ve been looking instead of having only 16 days before signing day.” Former Class of 2023 Colorado commits Player, Pos Hometown Rank New School CJ Turner, LB Star City 742 Taylor Starling, CB Dallas 823 Brady Nassar, Edge Pleasanton 906 San Diego State Carson Mott, Edge Simi Valley …

School Scholarship Texas Recruiting Washington State Coach
FIU football player Knox, brother of Bills TE, dies at 22
2 years, 4 months ago

FIU football player Knox, brother of Bills TE, dies at 22

Associated Press  

MIAMI — FIU football player Luke Knox, who appeared in 23 games at Mississippi before joining the Panthers and was the brother of Buffalo Bills tight end Dawson Knox, has died, the university said Thursday. “Words cannot express the heartfelt sorrow we feel because of the passing of our teammate and friend, Luke Knox,” FIU coach Mike MacIntyre wrote on …

Football Season His Family Luke Ole Miss Knox Macintyre
Deputy Director (RM-FIU) Vacancy At Ministry Of Home Affairs (MHA), NATGRID, Delhi [Apply By 12th September 2021]
3 years, 4 months ago

Deputy Director (RM-FIU) Vacancy At Ministry Of Home Affairs (MHA), NATGRID, Delhi [Apply By 12th September 2021]

Live Law  

The National Intelligence Grid, Ministry of Home Affairs is inviting applications to fill up 01 post of Deputy Director in consultation with UPSC. Name of Post: Deputy Director No. of Post: 1 Pay Scale: Level -11 Mode of Recruitment: By Deputation Eligibility: Officers of the Central or State Government or Union Territories or autonomous or statutory organizations or public sector …

Deputy Director Ministry Of Home Affairs