As scrutiny around real-money gaming (RMG) has increased, brands are becoming more selective about where they invest. “Brands ...

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

Haryana Police and Cyber Haryana crack down on illegal social media activities, removing objectionable content and targeting ...

In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has ...

Seasonal festival and wedding demand could lend incremental support to jewellery, while investment demand is likely to remain ...

Fraudsters stole ₹7 crore from a 70-year-old woman using over 2,000 mule accounts, complicating the investigation for Delhi ...

The FIU has stressed the need for a more specific Client Due Diligence framework, citing the vulnerability of VDA ...

India enforces strict crypto KYC rules: live selfies, geo-tagging, & enhanced due diligence to combat money laundering.

Income Tax Department doesn`t monitor emails, social media, online shopping, or personal apps. Learn what ITD actually tracks ...

On January 8, India’s Financial Intelligence Unit (FIU-IND) regulator updated the existing ‘AML & CFT Guidelines for ...

Hiring in India is hardly ever dependent on a single month. It changes slowly, so slowly that the change is not noticeable at ...

Regulatory actions taken within individual mandates may be sound in isolation yet collectively may not fully address such ...