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

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

India’s FIU has rolled out new crypto rules mandating PAN, selfie liveness checks, and compliance officers for all exchanges ...

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

The norms apply to all cryptocurrency exchanges classified as Virtual Digital Asset (VDA) service providers. These entities ...

The Financial Intelligence Unit (FIU) of India has announced that crypto exchanges should mandate the use of selfies and the ...

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 ...