Crypto exchanges implement Know Your Customer (KYC) to comply with Anti-Money Laundering (AML) and counter-terrorism financing (CTF) regulations, ensuring legal operation and user safety. To sign up ...

The Supreme Court on April 30 mandated modifications to the digital know your customer (KYC) guidelines specifically for individuals with disabilities and survivors of acid attacks. In an important ...

The March 2023 Hindenburg research report on Block Inc’s significantly exaggerated number of legitimate users raises questions about the accuracy of businesses’ customer identity verification. The ...

Crypto gambling should be fun - but also secure. BC.Game takes user safety seriously, combining industry-leading security tools with a flexible KYC process that balances privacy and compliance. This ...

With the regulatory push for a tighter identification standards rises, the crypto industry definitely has some innovations to offer. Crypto and Know Your Customer (KYC) guidelines seem to be an ...

The film "Catch Me if you Can" is an example of how easily one person with the ability to forge checks and fake his identity can steal more than a million dollars from banks in the United States. No ...

New Delhi: The Supreme Court on Wednesday directed the Centre and others to make the process of digital KYC accessible to the disabled, particularly those with facial disfigurements and visual ...