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【New Delhi, I】Finance Ministry Tightens Grip on World’s Largest Crypto Exchange, Slaps Binance with 18.82 Crore Fine

February 8, 2026 by JemInfo_JewelryGem

Editor’s NoteIndia’s Financial Intelligence Unit has fined cryptocurrency exchange Binance approximately $2.25 million for violations of anti-money…

Categories Design & Trends Tags AML, Binance, Compliance, Crypto Exchange, Cryptocurrency, Financial Intelligence Unit, fine, FIU, India, Money laundering, PMLA, Regulation

【Colombo, Sri】Sri Lanka Urges Gem and Jewellery Dealers to Appoint Compliance Officers

October 21, 2025 by JemInfo_JewelryGem

Editor’s NoteThis directive from Sri Lanka’s central bank and the National Gem & Jewellery Authority mandates all dealers in the sector to appoint a…

Categories Design & Trends, Jewelry News Tags AML, Anti-Money Laundering, Central Bank of Sri Lanka, Compliance Officer, Financial Intelligence Unit, FIU, gem dealers, jewellery dealers, National Gem & Jewellery Authority, Regulatory Compliance, Sri Lanka, Terrorist financing

【New Delhi, I】Withdraw Your Money from Crypto Now: Indian Government’s Axe to Fall on 9 Crypto Exchanges, Notices Served

December 29, 2023 by JemInfo_JewelryGem

Editor’s NoteThis article reports on the Financial Intelligence Unit (FIU) issuing show-cause notices to nine offshore cryptocurrency exchanges,…

Categories Design & Trends, Sustainability & Ethics Tags AML, Anti-Money Laundering, Binance, Crypto Exchange, Cryptocurrency, Financial Intelligence Unit, FIU, India, Offshore Platforms, PMLA, Regulatory Compliance, Show-Cause Notice

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