Tag : KYC

Indian authorities freeze more crypto funds over money...

The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld's Indian branch until the exchange can represent...

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Indian law enforcement accuses WazirX exchange of aiding...

India's ED which investigates financial crime has frozen the WazirX bank account while it looks at transfers from instant loan companies...

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Hackers target MetaMask users under the pretext of KYC...

According to Armorblox hackers bypass Microsoft Office 365, and draft email attacks targetting multiple organizations across the financial...

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Polygon Increases KYC Scrutiny of Potential Investments...

Polygon is now requiring comprehensive customer details for prospective partners in India as regulatory scrutiny there grows, according...

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All Binance users are now subject to immediate KYC verification

Binance, The Giant crypto exchange, will limit the services for existing users and is now subject to immediate KYC verification and...

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Thailand to introduce in-person KYC for crypto exchanges

Thailand financial regulators are planning to tighten the restrictions in the process of new account creation at crypto exchanges.

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