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CRYPTO KYC GUIDELINES
No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...- Explained: Why crypto users in India must now submit live selfies and location detailsIndia’s Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, geo-location ...
- India tightens crypto noose: Live selfies, geo-tagging now mandatory for usersIndia has tightened rules for cryptocurrency exchanges, introducing tougher AML and KYC checks. Users must complete live selfie verificatio...
- RBI, payment industry meet discusses contours of new draft PA guidelinesThe digital payments industry representatives met with senior officials of the Reserve Bank of India to share their feedback on the recentl...
- Why Sebi’s regulatory ambit could boost India's crypto industryBringing cryptocurrency under SEBI's regulation could revolutionize India's crypto market. Leveraging SEBI's proven track record in market ...
- Binance’s India comeback; D2C brands spend big for q-commerce presenceDirect-to-consumer (D2C) brands are shelling out high commissions on sales for space on coveted quick-commerce platforms. This and more in ...
- CoinSwitch becomes first crypto platform in India to reach 2 crore usersEstablished in 2017, CoinSwitch operates as a reporting entity under the purview of the Financial Intelligence Unit-India, implementing str...
- 28 virtual digital assets platforms register with FIU-India to comply with PMLA normsAs many as 28 Virtual Digital Assets (VDA) service providers, including WazirX, Coin DCX and Coinswitch, have registered themselves with th...
- How to be compliant & protect your crypto business from fraudIn today's world, our identity is not limited to our physical presence but extends to our digital footprint. Our digital identity represent...
- ED probes P2P deals, liquidity at WazirXInvestigators suspect there was no mechanism or procedure to ensure only Indians traded crypto assets. That increased counter-party risk an...
- WazirX says it is compliant with KYC lawWarns users who are withdrawing funds to international exchanges of compliance issues.
- ED freezes bank accounts of WazirX worth Rs 64.67 croreThe agency’s statement comes days after the minister for state (Finance) Pankaj Chaudhary told the Parliament that WazirX was being probed ...
- CoinSwitch announces zero-fee Bitcoin trading for limited periodBitcoin is the largest crypto by market capitalization and weighs over 35 per cent on CRE8, the real-time Indian crypto market index offere...
- Willing to accept stricter regulations; ambiguity impacting growth: Crypto exchangesIn most cases, the industry wants the government to regulate cryptocurrency exchanges rather than regulating the crypto asset per se, said ...
- Crypto bill to give power to Sebi, RBI, taxman to scrutinise KYC data of exchangesGovernment could also put in place a uniform KYC process for exchanges
- Crypto body IndiaTech recommends data sharing among exchanges, tighter KYC normsIndiaTech has recommended an evolved approach to Know Your Customer (KYC) guidelines and for cryptocurrency exchanges to share customer det...
- Top banks still averse to letting in crypto tradeLeading institutions such as SBI, HDFC Bank, Axis Bank and ICICI Bank have told various crypto exchanges that services related to crypto tr...
- WazirX's Nischal Shetty on what RBI clarification means for crypto industry“Until now, quite a few banks were not clear about RBI’s stand on the old circular of 2018. Now that the RBI has made it clear that since i...
- To win trust, crypto bourses sign new codeAmid rise in prices and trading volumes, many cryptocurrency platforms believe a uniform set of rules will help
- Regulatory sandbox and fintech innovationThese sandboxes may help usher in improvements in financial inclusion through innovations.
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