Crypto rules tightened: Live selfies, geo-tagging mandatory for users; FIU rolls out tougher KYC norms
India’s Financial Intelligence Unit has mandated stringent AML/KYC norms for crypto exchanges, requiring live selfie verification and geographical tracking during user onboarding. These new rules classify exchanges as VDA service providers and aim to enhance transparency and combat illicit financial activities.🕒 1 min read
India’s Financial Intelligence Unit has mandated stringent AML/KYC norms for crypto exchanges, requiring live selfie verification and geographical tracking during user onboarding. These new rules classify exchanges as VDA service providers and aim to enhance transparency and combat illicit financial activities.
Continue Reading
-
Watch: Rishabh Pant Breaks Stadium’s Roof With Gigantic Six In Practice Session
- No Bronco Test for India cricketers yet, could happen at Asia Cup – if at all
- Explained: Why SpaceX IPO Plan Is Generating Buzz
- US stock market today (March 13, 2026): Wall Street slips amid Iran war oil shock; inflation worries, volatile trading keep investors cautious
- Finest Esports Playing Sites United states 2025 Greatest Sites to own Esports Wagers
- Air India Crash: 125 DNA Matches Confirmed, 83 Bodies Handed Over To Families
- UK Was Informed Ahead Of US-Iran Strike, No Request For Help: Minister
- Father And Son Wear Burqas, Steal Computer Parts Worth Rs 80 Lakh In Bengaluru
- Car buyers alert: Maruti Suzuki to raise prices by up to Rs 30,000 from June; check what changes
- 35L voters get SIR forms as enumeration drive faces urban hiccups
