Financial Intelligence Unit-India (FIU-IND) has imposed a monetary penalty of ₹9.27 crore on Bybit Fintech Limited, a Virtual Digital Asset Service Provider (VDA SP), for violating compliance ...

India's financial watchdog has levied a hefty fine of $1.06M (9.27 crore rupees) on Bybit for failing to adhere to anti-money ...

Crypto exchange Bybit completed registration with India's Financial Intelligence Unit (FIU-IND) after agreeing to pay a 92.7 ...

I’ve been reviewing tax software and services as a freelancer for PCMag since 1993. Along the way, I took on reviews of other types of business and personal finance technology.

Cryptocurrency exchange ByBit has resolved compliance issues in India and is expected to resume its services soon. According to a February 5 announcement, the exchange has officially registered with ...

The Financial Intelligence Unit-India (FIU-IND) levied a hefty monetary penalty of Rs 9.27 crore on Bybit Fintech Limited, a virtual digital asset service provider, for failing to comply with the ...

However, Justice Singh dismissed the argument, saying that cases probed under provisions of the Prevention of Money Laundering Act (PMLA), Indian Penal Code (IPC) or other criminal laws are distinct.

I write about money. I’ve been reviewing tax software and services as a freelancer for PCMag since 1993. Along the way, I took on reviews of other types of business and personal finance technology.

Sponsored by the Department of Defense, MilTax is a tax software program for U.S. service members, veterans and their families, with details on how to file in multiple states, how to report ...

Xero also boasts a very good iOS and Android app edition, making it a solid all-round tax software solution. Xero has built up its cloud-accounting services substantially in recent years and how ...

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