#fiu

Follow to get notified about new posts with this tag

theindiantrader

1y

Regulations, FIU Notices, and How to Secure Your Crypto Holdings in India

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.

$ 6.570

191

luckyali

2y

Coinbase Gets Approval To Launch In India—FIU Registration Secured

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

151

bala41288

2y

Binance and Kucoin are compliant with Financial Intelligence Unit in India

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

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

gonzalo.ggar

7h

Diseño en un blog...

Diseño en un blog...

Hola gente linda de está comunidad, hoy les traigo este resumen de un paso a paso de este boceto que hice en un blog de teléfono, en el cual muchas veces dejo ideas para después ir armando las obras con

joeyarnoldvn

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

8y

will EU know the owners of cryptocurrencies by name?

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

8y

Fiu

realstyle

9y

WTF: APPERENT BYSTANDER INTERVIEWEE @ FIU COLLAPSE ALSO IN NEWS MEDIA?

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!

wiseagent

2d

MOVIE REVIEW: “Good Burger” (1997)

MOVIE REVIEW: “Good Burger” (1997)

This publication was also writen in SPANISH and PORTUGUESE. IMDb Synopsis: In a desperate attempt to save the burger joint where they work from going bankrupt, a not-so-smart teenager (and his new coworker)

cubadetodo

9y

La constructora del puente de la FIU había sido contratada para levantar una escuela en la Base Naval de Guantánamo

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

9y

March 15, 2018-F.I.U Pedestrian Bridge Collapse🌉

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

9y

FIU Pedestrian Bridge Collapses In Miami Days After Being Installed

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

9y

!Low reputation account with an unverified outbound link, Reveal content

금감원·FIU, 6개 은행 암호화폐 가상계좌 특별검사…고강도 조사 예고

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

jongolson

3d

the Promises

Have you looked around the world lately? It's rough out there. The cost of living has sky rocketed, there's famines, wars, diseases that looking to take us out at every change it gets... It's almost like

curiousminds

9y

Temple vs Florida International College Bowl

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?

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.