kyc
-
Tech News
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 system, to be in…
Read More » -
Tech News
Pakistan Banks Turn to Blockchain Technology to Update Customers’ KYC Details Amid Economic Turmoil
Pakistan’s banks have decided to develop a know-your-customer (KYC) platform based on blockchain technology in order to strengthen the country’s…
Read More » -
Tech News
Cheap Identities from Black Market Become Dupe Tool for Crypto Scammers: CertiK
Crypto scammers have devised new ways to utilise the black market in order to get the best out of unsuspecting…
Read More » -
Tech News
TRAI to Propose Unified KYC System to Check Fraudulent Callers: Chairman PD Vaghela
Telecom regulator TRAI will propose to set up a unified know-your-customer system, which should be accessible by all telecom operators,…
Read More » -
Tech News
UPI Daily Transactions Expected to Cross 1 Billion-Mark in Next 5 Years: Nirmala Sitharaman
Union Finance Minister Nirmala Sitharaman on Tuesday said the Unified Payments Interface-based transaction is expected to reach one billion per…
Read More » -
Tech News
Binance Finetunes KYC, Anti-Money Laundering Rules Aiming to Safeguard its Business, Users
With the crypto sector showing signs of continuous expansion and adoption, Binance crypto exchange is taking steps to stay ahead…
Read More » -
Tech News
KYC Registration Agencies to Report All Cyberattacks, Threats, and Breaches Within Six Hours, Says SEBI
Capital markets regulator SEBI has asked the KYC Registration Agencies (KRAs) to report all cyber attacks, threats and breaches experienced…
Read More » -
Tech News
SEBI Modifies Cybersecurity, Cyber Resilience Framework for KRAs, Mandates Cyber Audit Twice a Year
Capital markets regulator SEBI on Monday changed the cybersecurity and the cyber resilience framework of KYC Registration Agencies (KRAs) and…
Read More » -
Tech News
TRAI Said to Moot Mechanism for KYC-Based Caller Name Display, Consultation to Begin in a Few Months
Telecom regulator TRAI will soon start consultation on framing a mechanism for caller’s KYC-based name to flash on phone screens when…
Read More »