India’s Financial Intelligence Unit (FIU) has rolled out stricter anti‑money‑laundering and KYC rules for cryptocurrency exchanges to strengthen user verification and combat illicit activity. New onboarding requirements include live selfie verification using liveness detection, geolocation tracking (latitude, longitude, IP, timestamp), bank account confirmation via a small test transfer, and multiple government‑issued ID checks. Exchanges must also verify email and mobile numbers. These measures aim to improve transparency and traceability without banning crypto trading, though enhanced verification may slow onboarding.
XRP is gaining fresh attention after Grayscale Investments revealed advisers are increasingly hearing client questions…
The collapse of the Terra-Luna ecosystem is back in the news and this time, one…
Bitcoin is under huge pressure after falling sharply this week, and now close to its…
Story Highlights The live price of the Monero crypto is . XMR eyes $820 in…
Pi Network has reached its first Open Network anniversary, but instead of fireworks, the mood…
Vitalik Buterin sold 8,827 ETH worth $18.45 million over the past week. Ethereum dropped after…
