Crypto Exchanges - Febspot

Crypto Exchanges

A collection of 2 posts

India's FIU tightens KYC and AML rules for crypto onboarding — Images.cointelegraph.com

India's FIU tightens KYC and AML rules for crypto onboarding

India’s Financial Intelligence Unit (FIU), which sets anti-money-laundering and know-your-customer regulations, has issued new guidelines tightening onboarding rules for users of regulated crypto exchanges in the country. Under the measures, exchanges must verify users with live selfie pictures and geographic-location checks, the Times of India reported, with the selfies

Colombia mandates crypto platforms to report user and transaction data — Images.cointelegraph.com

Colombia mandates crypto platforms to report user and transaction data

Colombia’s tax authority, DIAN, has introduced a mandatory reporting regime requiring crypto exchanges and intermediaries to collect and submit user and transaction data as part of its oversight of the digital asset sector. The rules are set out in Resolution 000240, issued on Dec. 24, and align with OECD-developed