Selfie with liveness detection, recording of geographical coordinates, and verification of bank account by the 'penny-drop' method are among the mandatory new measures listed by India's financial ...
Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.
Europol's recent seizure of Cryptomixer, a cryptocurrency mixing service that laundered over €1.3 billion in Bitcoin ...
India mandates selfie KYC, penny-drop verification for crypto users. New AML rules discourage ICOs, mixers. FIU updates guidelines.
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