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CRYPTO KYC INDIA
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...- Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...
- Choosing a crypto exchange in India? Read this firstWith fees, security and ease of use all up for scrutiny, WazirX makes a strong case for being the everyday trader’s go-to platform in India...
- Nykaa, Honasa Consumer profits pop; Viral 'Cockroach Party' curbed on XNew-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5.
- 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...
- From savings to SIPs to Bitcoin: How women are shaping India’s next investment shiftIndia's women investors are evolving from traditional security-focused approaches to actively growing wealth, increasingly embracing Bitcoi...
- ‘Most Indians retire asset-rich but income poor’: Edelweiss MF’s Radhika Gupta on retirement planning, SIP resilience, lifecycle funds, and simple investingOne of the industry’s most recognisable voices on investing, Radhika Gupta, MD and CEO, Edelweiss Mutual Fund, has helped shape both her fu...
- India is right to act on offshore crypto platforms but it must also build a fairer marketA Financial Action Task Force report backs India’s concerns that the real risk in crypto lies in offshore, non-compliant virtual asset serv...
- 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 ...
- Redo KYC before June 30: FIU tells crypto exchangesThe Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by June 30, adherin...
- India’s crypto regulations can do with a HODL strategyAs the global crypto asset market progresses, India finds itself at a pivotal juncture. There’s an opportunity to chart a course that delic...
- Trading in cryptos on international P2P exchanges? You run the risk of your bank account being frozenTransacting in virtual digital assets like cryptocurrency, non-fungible tokens (NFTs), others using Peer-to-Peer (P2P) mechanism carries ri...
- 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...
- Bringing crypto transactions under the lens of the PMLA: What does this mean for the market?Transactions on a blockchain are anonymous. So, transaction tracing and implementing foreign exchange controls can become extremely difficu...
- ED probing crypto exchanges for alleged laundering of over Rs 1,000 croreThe ED is expected to question officials of the crypto exchanges under investigation again next week, said an industry executive.
- 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...
- Binance may have reduced its Bitcoin withdrawal limit, but other crypto exchanges are even more stringent
- View: Govt needs to start thinking of bitcoin and other cryptos as digital cashIn fact, GoI had earlier indicated that it may reconsider its proposal to ban private cryptos after intense lobbying by crypto stakeholders...
- Own Bitcoin? You may be required to disclose it in I-T returnsCrypto players have requested the government to make specific provisions in the Income Tax Act that would lead to individual crypto holders...
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