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FIU-IND Tells Crypto Exchanges to Redo KYC Verification by This Date-OxBig News Network

Technology Aditya Bisnoi Aditya Bisnoi -
The Financial Intelligence Unit of India (FIU-IND) has reportedly instructed all crypto exchanges to verify the know your customer (KYC) data collected from users...

Binance Set to Re-Verify KYC Details of India Users-OxBig News Network

Technology Aditya Bisnoi Aditya Bisnoi -
Binance is refreshing the database of its user details in India, the exchange said in an official announcement over the weekend. Binance's India users...

Betting ads are mushrooming in gaming’s grey zone

Market Update Aditya Bisnoi Aditya Bisnoi -
Betting ads have popped up...

Two smart fixes to take video KYC to the next level

Market Update Aditya Bisnoi Aditya Bisnoi -
Imagine opening a...

RBI imposes monetary penalty of ₹75 lakh on HDFC Bank for violating customer KYC norms | Mint

Market Update Aditya Bisnoi Aditya Bisnoi -
The Reserve Bank on Wednesday said it has imposed penalties on HDFC Bank and Punjab & Sind Bank for deficiencies in regulatory compliance.A penalty...
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