KuCoin to Introduce Compulsory KYC Verifications Starting July: Details

KuCoin has decided to revamp its security measures, in the absence of a definite crypto governence…

Pakistan Banks Turn to Blockchain to Update Customers’ KYC Details

Pakistan’s banks have decided to develop a know-your-customer (KYC) platform based on blockchain technology in order…

Cheap Identities from Black Market Become Dupe Tool in Crypto Scams: CertiK

Crypto scammers have devised new ways to utilise the black market in order to get the…

UPI Targeting 1 Billion Daily Transactions by 2027: Nirmala Sitharaman

Union Finance Minister Nirmala Sitharaman on Tuesday said the Unified Payments Interface-based transaction is expected to…

KRAs to Report Cyberattacks, Threats Within Six Hours, Says SEBI

Capital markets regulator SEBI has asked the KYC Registration Agencies (KRAs) to report all cyber attacks,…

TRAI Said to Moot Mechanism for KYC-Based Caller Name Display

Telecom regulator TRAI will soon start consultation on framing a mechanism for caller’s KYC-based name to flash…