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.
Match Column I and Column II and choose the correct match from the given choices
Column (1)
In the following questions, a sentence is given with three blanks. A table is followed by the question with three columns. You are required to complete...
Directions: You are required to match statements from columns 1 and 2 and find which of the following pairs of statement make sense meaningfully and gr...
Match Column I and Column II and choose the correct match from the given choice
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Match Column I and Column II and choose the correct match from the given choices
-Constable/1727781941-252.JPG)
Directions: Choose the combination that completes the sentences. If none of the options given forms a correct sentence after combination, mark (e), i...
