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 ...

The Financial Intelligence Unit of India has updated its KYC and AML guidelines for cryptocurrency transactions to include ...

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 ...

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

India’s FIU has rolled out new crypto rules mandating PAN, selfie liveness checks, and compliance officers for all exchanges ...

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 ...

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

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 ...

FIU-IND enforces live selfie verification, geolocation data, and penny-drop tests for crypto users in India to curb money ...