Indias Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, ...
In summer 2025, the VDA, eleven automotive companies, and the Eclipse Foundation established an alliance for the development ...
India has moved to tighten oversight of cryptocurrency platforms, with the Financial Intelligence Unit introducing stricter ...
India’s financial intelligence unit has tightened anti-money laundering rules for crypto firms, increasing compliance and ...
FIU-IND updates guidelines for VDA entities in India, mandating CERT-In audits, stricter KYC, and board-level AML compliance ...
The Financial Intelligence Unit of India has updated its KYC and AML guidelines for cryptocurrency transactions to include ...
India’s FIU has rolled out new crypto rules mandating PAN, selfie liveness checks, and compliance officers for all exchanges ...
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has ...
The norms apply to all cryptocurrency exchanges classified as Virtual Digital Asset (VDA) service providers. These entities ...
The Eclipse Foundation, an international non-profit that hosts hundreds of open-source software projects, and Germany’s automotive industry association, VDA, say they have expanded an industry ...
Effective from guidelines issued on January 8, 2026, Indias Financial Intelligence Unit (FIU-IND) has released considerably tighter KYC and AML requirements for consumers of cryptocurrency and Virtual ...
In a step towards regulatory clarity for crypto companies, the Finance Ministry’s Financial Intelligence Unit of India ...