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

Under the new rules, users must take a ”live selfie” using software that verifies their presence, typically through ...

ROSWELL, GA - January 09, 2026 - PRESSADVANTAGE - Trendy Cabinets, a Georgia-based cabinet and remodeling specialist, ...

DAVENPORT, Iowa - January 09, 2026 - PRESSADVANTAGE - Amana Care Clinic has expanded its walk-in medical services to ...

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

India's Financial Intelligence Unit has mandated stringent AML/KYC norms for crypto exchanges, requiring live selfie ...

Under the new rules, users must take a 'live selfie' using software that verifies their presence, typically through ...

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

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

Postcodes are just text values. How does Power BI know where each postcode is on a map? It does so by geocoding: sending each ...

Selfie with liveness detection, recording of geographical coordinates, and verification of bank account by the 'penny-drop' method are among the mandatory new measures listed by India's financial ...

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