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

India enforces strict crypto KYC rules: live selfies, geo-tagging, & enhanced due diligence to combat money laundering.

India’s financial intelligence unit has tightened anti-money laundering rules for crypto firms, increasing compliance and ...

India's financial intelligence agency mandates selfie-based liveness detection and 'penny-drop' verification for ...

In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has ...

In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has ...

Under the new rules, users must take a 'live selfie' using software that verifies their presence, typically through ...

India mandates selfies and 'penny drop' for crypto KYC, discouraging ICOs and ensuring strict anti-money laundering measures.

In an effort to eliminate illegal activity in the digital asset market, India’s Financial Intelligence Unit (FIU) has ...

India mandates selfie KYC, penny-drop verification for crypto users. New AML rules discourage ICOs, mixers. FIU updates ...

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