Is KYC mandatory for presales? Learn the difference between KYC and no-KYC presales, their risks, and global regulatory ...

Player verification is one of the most misunderstood parts of online gambling. Many players are able to register, deposit, ...

The updated guidelines for crypto KYC include mandatory live detection through selfies and geo-tracking during the onboarding ...

India's financial intelligence agency mandates selfie-based liveness detection and 'penny-drop' verification for ...

OKX CEO defended freezing $40,000 after the user admitted to purchasing verified accounts, violating KYC rules.

India’s tougher crypto compliance aims to curb fraud and money laundering, but heavy taxation is accelerating user migration.

India mandates selfie KYC, penny-drop verification for crypto users. New AML rules discourage ICOs, mixers. FIU updates ...

NEW YORK, NY / ACCESS Newswire / January 13, 2026 / Equity Stock Transfer, LLC ("EST"), a full-service SEC-registered transfer agent, announced its acquisition by Nant Global Finance, Inc. ("NANT") a ...

AI-powered fraud detection in UPI is the future, and prepaid identity cards for students and drivers show how payments and identity are being connected.

India’s FIU has enforced new crypto KYC rules requiring live selfie checks, geolocation data, and stricter ID verification.

India mandates selfies and 'penny drop' for crypto KYC, discouraging ICOs and ensuring strict anti-money laundering measures.

India’s Financial Intelligence Unit, a regulator that sets know-your-customer and anti-money laundering rules, tightened ...