India tightens crypto onboarding for new users to combat money laundering and terror financing. Under the new norms, crypto exchanges are required to collect a live selfie, geographic location, and bank account verification with a test transaction, along with other mandatory details. India’s FIU Tightens Onboarding for New Crypto Users India’s Financial Intelligence Unit (FIU)

The post India’s FIU Tightens Crypto Oversight, Mandates Live Selfies, Geo-Tagging, and Stricter KYC appeared first on CoinGape.

Share To:

CoindeskCrypto

Post A Comment:

0 comments so far,add yours

South Korea Lifts Nine Year Ban on Corporate Crypto Investments

South Korea’s financial watchdog is preparing to lift its nine-year ban on corporate crypto investments. This marks a significant shift in t...