Regulatory actions

🔍Insights

Crypto Speculation Risks and Lessons from Binance: Implications in India as Well

The U.S. government recently imposed a substantial $4 billion fine on Binance, the world's largest cryptocurrency exchange. This penalty was a consequence of confirmed serious protocol failures, including frequent violations of U.S. sanctions. Binance's CEO, Changpeng Zhao, a prominent figure in the crypto industry, resigned on November 22

bank fraud

The Revival of Punjab-Maharashtra Co-operative Bank

PMC bank became the talk of the town when it issued an EoI (expression of interest) in order to identify suitable equity investors/group of investors [https://startuptalky.com/indian-funding-investor-data/] to take over management control and revival [https://startuptalky.com/patna-startups/]of its current state. The EoI was issued in