India has moved to tighten oversight of cryptocurrency platforms, with the Financial Intelligence Unit introducing stricter ...
South Korean digital identity infrastructure company Hopae has landed a new deal as part of its strategic expansion to Europe ...
Under the exercise, there would be a comprehensive farmers registry carrying all profile details of each farmer and their ...
The Nigerian government plans to trace crypto transactions under the new Nigeria Tax Administration Act (NTAA) 2025.
Under the new rules, users must take a 'live selfie' using software that verifies their presence, typically through ...
India’s FIU has rolled out new crypto rules mandating PAN, selfie liveness checks, and compliance officers for all exchanges ...
India enforces strict crypto KYC rules: live selfies, geo-tagging, & enhanced due diligence to combat money laundering.
A no verification betting site is a sportsbook that doesn’t ask for your personal information, such as your ID, SSN, or other ...
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has ...
With the PM Kisan 22nd instalment likely in February 2026, farmers need to stay alert as new rules come into force.
FIU-IND enforces live selfie verification, geolocation data, and penny-drop tests for crypto users in India to curb money ...
India's financial intelligence agency mandates selfie-based liveness detection and 'penny-drop' verification for ...