Pi network’s OKX listing comes with a slew of KYC fraud accusations. Several users revealed their KYC was pending for years.

As crypto adoption surges globally, the need for robust verification processes has never been greater. With fraud increasing, ...

The Telecom Regulatory Authority of India (TRAI) has issued new recommendations for implementing a Calling Name Presentation (CNAP) Service across Indian telecommunication networks, marking the latest ...

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Cred and MobiKwik launch India's first CBDC wallets. But are they better than UPI? We break down the pros and cons of RBI’s digital rupee.

Pi Network price remained on edge on Friday morning after the developers announced another extension of the Know Your ...

The inclusion of DEXs and DeFi participants in the definition of "broker" has a number of significant corollary implications.

to conduct digital Know Your Customer (KYC)/e-KYC/video KYC.A bench of Justices J.B. Pardiwala and R. Mahadevan heard the two petitions. It directed the parties to file written submissions that ...

tricking individuals into sharing personal and financial information under the guise of “Know Your Customer” (KYC) updates. These scams often occur via phone calls, SMS, or emails, where ...

The Directorate of Enforcement ED Chennai zonal office arrested two people in connection with a digital arrest scam in which the accused allegedly defrau ...

Businesses must adapt to technological advancements to meet customer demands. One such innovation is eKYC (Electronic Know Your Customer ... Traditionally, KYC involved physical documentation and face ...