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

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 ...

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

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

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

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

Selfie with liveness detection, recording of geographical coordinates, and verification of bank account by the 'penny-drop' method are among the mandatory new measures listed by India's financial ...

Le nouveau T1 des Zèbres s’est longuement confié pour la première fois. Il croit en son groupe, à qui il veut faire ...

India's FIU mandates stricter AML/KYC for crypto exchanges, including live selfies, location tracking, and penny-drop ...