Question
How much monetary penalty was imposed by FIU-IND on Bybit
Fintech Limited for violations under PMLA?Solution
FIU-IND imposed a ₹9.27 crore penalty on Bybit Fintech Limited, a Virtual Digital Asset Service Provider (VDA SP), for violating Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations under the Prevention of Money Laundering Act (PMLA), 2002.
How many persons sit between the one who works in company R and the one who works in company P, when counted from right of J?
Four of the five are related to each other in a certain way and thus form a group, find the odd one out which doesn’t belong to the group?
...The girl who likes K is facing who among the following girls?
Which of the following statement is true?
Seven friends, A, B, C, D, E, F and G, are sitting around a circular table, facing towards the centre. A is sitting to the immediate right of E. B is no...
How many person sits right to the one who likes 4?
Who sits opposite to G?
In which of the following combination both the persons are facing towards each other?
How many persons attend the seminar between M and his daughter?
What is the position of W with respect to V?
