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

The FIU is the single-point regulator for cryptocurrency exchanges (reporting entities or VDA service providers) operating in ...

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The FIU has stressed the need for a more specific Client Due Diligence framework, citing the vulnerability of VDA ...

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The crypto landscape is thriving in early 2026 as tokens recover from a recent meltdown. This rally could be attributed to ...

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The updated guidelines for crypto KYC include mandatory live detection through selfies and geo-tracking during the onboarding ...