Regulatory Compliance
News
Muthoot Group MD Faces ED PMLA Probe; RBI Penalizes Muthoot FinCorp Separately
Kochi, October 11: The Enforcement Directorate (ED) on Thursday questioned Muthoot Group Managing Director George Alexander Muthoot in connection with an ongoing probe into alleged money laundering and investor fraud. The questioning took place...
Tech
Fynix Exchange: U.S.-Registered Digital Asset Platform Leading a New Wave in Cryptocurrency Trading
As the global cryptocurrency market continues to expand rapidly, Fynix Exchange, a U.S.-registered digital asset trading platform founded in 2023, is quickly emerging as a trusted choice for investors. With a strong focus on...