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Cryptocurrency Exchanges

A collection of 2 posts
India’s FIU mandates live‑selfie KYC, geolocation and tougher crypto checks — Assets.beincrypto.com
Crypto

India’s FIU mandates live‑selfie KYC, geolocation and tougher crypto checks

Beincrypto reports India’s Financial Intelligence Unit has introduced stricter compliance requirements for cryptocurrency platforms, mandating live selfie authentication and geographic location data during user onboarding. The rules require live selfie verification with dynamic movement, such as eye‑blinking or head turns, to prevent static images or deepfakes, and platforms
12 Jan 2026 1 min read
India tightens identity checks for cryptocurrency exchanges — Cdn.sanity.io
Crypto

India tightens identity checks for cryptocurrency exchanges

India's financial intelligence agency has announced stricter identity verification measures for cryptocurrency exchanges. The announced measures are aimed at preventing money laundering and terror financing and target identity verification processes used by exchanges that handle cryptocurrencies. The announcement did not specify the exact measures, implementation timeline or enforcement
12 Jan 2026
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