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latest #fiu created topics | Ecency
theindiantrader
Indiaunited
1y
Regulations, FIU Notices, and How to Secure Your Crypto Holdings in India
Welcome back, Recently, a lot of people started to panic when the FIU, the Financial Intelligence Unit of India, issued a notice to 25 offshore crypto exchanges for breaking the anti-money laundering law.
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luckyali
LeoFinance
1y
Coinbase Gets Approval To Launch In India—FIU Registration Secured
Lucky ali here and do you know guys Indian market is the big crypto market so it is very important that good developments happen in Indian crypto economy. After a long time, this is good news for Coinbase
$ 3.732
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bala41288
LeoFinance
2y
Binance and Kucoin are compliant with Financial Intelligence Unit in India
A few months back a notice was sent to many cryptocurrency exchanges from the Financial Intelligence unit in India. This was for regulatory reasons and there was a panic situation around the investors
salsakings3
Salsa Dancing
3y
!
Low reputation account with an unverified outbound link, Reveal content
Salsa Kings
Based in Miami, Florida, Salsa Kings train and recruit dancers and dance entrepreneurs from around the world. Along with offering first-rate dance instruction, we organize unforgettable dance events and
jane911x
Family & Friends
2d
Promoted
Weekends that look like this
I've been working home for the past month now and honestly, it does get boring. From 9am to 6pm, I'm with my laptop learning about my new job with very little human interaction. Well, from time to time,
joeyarnoldvn
fiu
6y
2021-02-09
George Washington did NOT say, "My fellow Americans, read my lips, I hereby grant you some rights which we can then take away if there is a pandemic or if you feel a little unsafe regarding your
buchitus
crypto-news
8y
will EU know the owners of cryptocurrencies by name?
By December 31, 2019, all crypto-exchangers, and virtual purse providers registered in the EU are required to conduct a KYC procedure for users and open financial intelligence registries of the European
gazi1212
fiu
8y
Fiu
Fiu
realstyle
news
8y
WTF: APPERENT BYSTANDER INTERVIEWEE @ FIU COLLAPSE ALSO IN NEWS MEDIA?
I was exploring some live feeds when I spotted this bearded guy and I just felt like I had seen him somewhere before. I was surprised when I saw him again on a different source too. So many questions!
isaacmartiubeda
Be Entrepreneur
5d
Published via Ecency
Promoted
Emprendimiento por etapas [ESP-ENG]
Hola, ¿cómo están, comunidad de emprendedores?
cubadetodo
spanish
8y
La constructora del puente de la FIU había sido contratada para levantar una escuela en la Base Naval de Guantánamo
Munilla Construction Management LLC, la constructora al frente del puente peatonal de la Universidad de Florida (FIU) que colapsó este jueves, se había adjudicado un contrato de 63 millones de dólares
lildanea
news
8y
March 15, 2018-F.I.U Pedestrian Bridge Collapse🌉
🚨Breaking News🚨 Brand new pedestrian bridge (Built on Saturday 3/10/18) mysteriously collapses leaving several dead. ▶️ DTube ▶️ IPFS
claujames7
video
8y
FIU Pedestrian Bridge Collapses In Miami Days After Being Installed
This video is from a friend who was just when the pedestrian bridge fell, his car is the one seen in the video, thank God he is fine. The Florida International University pedestrian bridge across Southwest
theblockchainkr
kr
9y
!
Low reputation account with an unverified outbound link, Reveal content
금감원·FIU, 6개 은행 암호화폐 가상계좌 특별검사…고강도 조사 예고
금융감독원과 금융위원회 산하 금융정보분석원(FIU)가 암호화폐 거래소 계좌들에 대해 특별검사를 한다. 금감원과 FIU의 합동검사는 8일부터 11일까지 농협은행, 기업은행, 산업은행, 우리은행, 국민은행, 신한은행 등 6개 은행을 대상으로 진행된다. 이들 은행에 만들어진 암호화폐 거래소 관련 계좌는 작년 12월 기준으로 111개, 예치 잔액은 2조원이 넘는 것으로
tonyz
Photography Lovers
5d
Promoted
Trouville.
Walking the street in Trouville, Normandy. Old Grandeur.
curiousminds
football
9y
Temple vs Florida International College Bowl
After all Butch Davis has been through perhaps he has found his resurrecting stop, a tiny college in Florida, where he has turned around a 4 win Panther team into a bowl team. A team full of seniors that
janeissy
criminaljustice
9y
Fingerprinting: A Violation of the Fourth Amendment?
Citizens should not be subjected to being fingerprinted before the age of 18. First of all, it violates their privacy by infringing on their 4th Amendment Rights: Unreasonable Searches & Seizures.