Indias Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, ...

The new tool delivers privacy instructions to every registered data broker at once. Launched on Jan. 1, it is open to all California residents.

The norms apply to all cryptocurrency exchanges classified as Virtual Digital Asset (VDA) service providers. These entities ...

Kerala authorities have taken custody of 21 Bihar children found travelling without proper documents to a Kozhikode ...

Users will need to submit their PAN along with another identity document such as Aadhaar, Passport or Voter ID, and verify ...

CEO Kylie James shares a 2026 roadmap focused on faster settlement, fraud reduction, and a tamper-evident record for ...

The Bank of Ghana mandates the Ghana Card as sole ID for financial transactions, enhancing KYC and CDD compliance with ...