Exchanges will now have to capture users’ location details and bank verification at sign-up, while privacy coins and mixers ...

Indias Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, ...

The Financial Intelligence Unit of India has updated its KYC and AML guidelines for cryptocurrency transactions to include ...

The banana is the perfect fruit in so many ways, from its nutritional and filling substance to its convenient natural ...

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Avingtrans announced the appointment of Stuart Gall as chief executive officer of its medical and industrial imaging division ...

Researchers show how pig butchering-as-a-service providers equip scam networks with turnkey tools and infrastructure for ...

FIU-IND enforces live selfie verification, geolocation data, and penny-drop tests for crypto users in India to curb money ...

India tightens crypto onboarding for new users to combat money laundering and terror financing. Under the new norms, crypto ...

India’s FIU has enforced new crypto KYC rules requiring live selfie checks, geolocation data, and stricter ID verification.

The updated guidelines for crypto KYC include mandatory live detection through selfies and geo-tracking during the onboarding ...

The Lesotho Department of Home Affairs office at Mohale’s Hoek in Lesotho has been overwhelmed with snaking queues as ...