FIU-IND Tells Crypto Exchanges to Redo KYC Verification by This Date
The Financial Intelligence Unit of India (FIU-IND) has reportedly instructed all crypto exchanges to verify the know your customer (KYC)…
Binance Set to Re-Verify KYC Details of India Users
Binance is refreshing the database of its user details in India, the exchange said in an official announcement over the…
Mudrex Resumes Crypto Withdrawals After Compliance Upgrade
Crypto investment firm Mudrex has resumed crypto withdrawal services on its platform after a brief halt to upgrade its compliance…
KuCoin to Introduce Compulsory KYC Verifications Starting July: Details
KuCoin has decided to revamp its security measures, in the absence of a definite crypto governence system, to be in…
Pakistan Banks Turn to Blockchain to Update KYC Detail Collection: Details
Pakistan’s banks have decided to develop a know-your-customer (KYC) platform based on blockchain technology in order to strengthen the country’s…
Cheap Identities from Black Market Become Dupe Tool in Crypto Scams: CertiK
Crypto scammers have devised new ways to utilise the black market in order to get the best out of unsuspecting…
UPI Targeting 1 Billion Daily Transactions by 2027: Nirmala Sitharaman
Union Finance Minister Nirmala Sitharaman on Tuesday said the Unified Payments Interface-based transaction is expected to reach one billion per…
UPI Targeting 1 Billion Daily Transactions by 2027: Nirmala Sitharaman
Union Finance Minister Nirmala Sitharaman on Tuesday said the Unified Payments Interface-based transaction is expected to reach one billion per…
Binance Finetunes KYC, Anti-Money Laundering Rules to Safeguard Users
With the crypto sector showing signs of continuous expansion and adoption, Binance crypto exchange is taking steps to stay ahead…
Binance Finetunes KYC, Anti-Money Laundering Rules to Safeguard Users
With the crypto sector showing signs of continuous expansion and adoption, Binance crypto exchange is taking steps to stay ahead…