The regulation casts reporting, record keeping, and other obligations on the VDA SPs under the PML Act which also includes registration with the FIU IND, the finance ministry said.
India to ban URLs of 9 crypto exchanges including Binance for non-compliance with anti-money laundering law
The Financial Intelligence Unit has sent a show cause notice to nine offshore cryptocurrency exchanges after they were allegedly found to be illegally operating in India by not complying with the country's anti-money laundering law.
‘Operating illegally’: India’s Financial Intelligence Unit asks IT Ministry to block URLs of Binance, 8 other offshore crypto platforms
Besides Binance, notice has been issued to Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex.
Dealmakers Crave A Comeback
In both corporate finance categories, it was the technology sector that enjoyed the most action. Tech deals totaled $453 billion in 2023, with semiconductor manufacturer Broadcom’s $69 billion ...
Frustrated Tokyo overrides local officials on U.S. Okinawa base relocation
In a move described as “unprecedented,” Japan’s central government has stepped in and overruled the local government of Okinawa in an effort to jump-start construction on a new base for U.S. troops on ... ( read original story ...)
Japan Acquires US Steel Rival
Consolidation continues in the manufacturing sector, with Japan’s largest steel-maker Nippon Steel acquiring rival US Steel for $14.9 billion. After months of negotiations, the Tokyo-based company ...
Maersk moves to line up Yokohama green methanol supply
A.P. Moller-Maersk (Maersk) has signed a Memorandum of Understanding (MoU) with the City of Yokohama and Mitsubishi Gas Chemical (MGC). The collaborative agreement will focus on the development of a ... ( read original story ...)
Support groups step up activities for struggling people in Tokyo
Support groups for struggling people in Tokyo are stepping up their activities for the New Year period, when day jobs and other means of getting by are often thin on the ground. ( read original story ...)
Bear attacks in Japan at record high as the animals struggle to find food
It's been a lean year for bears in Japan. A dry summer has left them with little to eat in the country's forests, so they have become bold and ventured into environments closer to humans. Bears have also moved into rural areas as humans leave them, ( read original story ...)
Crypto Options Trading Volume Hits Record as ETF Deadline Nears
This year’s massive rebound in cryptocurrencies is firing up the digital-asset derivatives market.
PhiliaDX Unveils AI-Powered Immersive 3D Content Creation Solutions at CONTENT TOKYO 2023
PhiliaDX's cross-polarized imaging and AI technologies deliver high-resolution 3D content in 90% reduced time and cost.The company signed MOU ... ( read original story ...)
Japan sees record number of bear attacks as ranges increase
There have been a record 193 bear attacks in Japan this year, six of them fatal. It's the highest number since counting began. ( read original story ...)
What I ordered versus what I got: Japan department store red-faced after Christmas cake fiasco
Cake collapse’ dominated headlines for days in Japan after irate consumers took to social media over the weekend to post pictures of crumbled Christmas cakes delivered to their doorsteps. ( read original story ...)
US ambassador praises Japan’s military overhaul, allowing export of Patriot missiles
A U.S. ambassador praised Japan for its contributions to the reform and modernization of the alliance between the U.S. and Japan during a meeting on Wednesday. ( read original story ...)
ZIPAIR Tokyo to Debut Tokyo-Vancouver Route in March 2024
ZIPAIR Tokyo is set to begin its new three-weekly route between Tokyo's Narita International Airport and Vancouver International Airport on March 13, 2024. ( read original story ...)
Former Actor Who Became a Crypto Evangelist Loses Beach Hotel in Feud
Brock Pierce, a crypto entrepreneur and former child actor who has poured millions into Puerto Rico real estate, is embroiled in a legal battle over one of his most valuable properties.