Highlighting operational concerns in updating know-your-customer (KYC) norms, he flagged instances of accounts being frozen, denying customers access to their funds. A lack of proactive approaches by ...

The Reserve Bank of India is focused on plugging gaps in the know-your-customer norms by introducing stringent rules and ...

The dual listing on Upstream is designed to provide Kairos Pharma the opportunity to access a global investor base outside the U.S., unlocking liquidity and enhancing price discovery while globalizing ...

Discover ‘India Fights Fraud,’ a partnership between The Quint and Truecaller offering a one-stop resource hub to help ...

Bybit, Bitget and OKX combined have 877,000 monthly active users in the U.S., data from Sensor Tower shows. It's unclear if ...

This framework includes key areas such as Anti-Money Laundering (AML) and Know Your Customer (KYC), and ensures business development is in sync with the changes in the global financial market through ...

It includes Know-Your-Customer (KYC) and Anti-Money Laundering (AML) protocols, limiting access to authorised participants ...

WazirX has reportedly been fairly cooperative and has supplied hardware, as well as KYC records along with transaction ...

South Korean authorities are reportedly investigating crypto exchange Upbit for numerous KYC (Know Your Customer) violations. Due to these reported compliance failures at the Korean exchange, Upbit ...

Thalex, a crypto derivatives exchange offering stablecoin-settled options, announces its integration with Bitfinex ...