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Income Tax Department

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

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
11 Jan 2026 1 min read
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