The Reserve Bank of India is focused on plugging gaps in the know-your-customer norms by introducing stringent rules and ...

RBI Deputy Governor Swaminathan J emphasized the importance of adhering to KYC guidelines with precision and empathy at a ...

Bybit, Bitget and OKX combined have 877,000 monthly active users in the U.S., data from Sensor Tower shows. It's unclear if ...

RBI Deputy Governor Swaminathan J urged private sector banks to prioritize customer-centricity and adhere to KYC guidelines ...

South Korean authorities are reportedly investigating crypto exchange Upbit for numerous KYC (Know Your Customer) violations. Due to these reported compliance failures at the Korean exchange, Upbit ...

South Korea’s Financial Intelligence Unit (FIU) of the Financial Services Commission is investigating Upbit for what could be ...

expanding the tokenized asset industry will need more traditional investors which, in turn, are demanding more ...

RBI has been turning up the heat to strictly enforce KYC guidelines, which mandate banks and other lenders to ask for proofs ...

Upbit, South Korea's largest crypto exchange, is under scrutiny for allegedly approving a significant number of accounts ...

South Korea’s FIU is investigating Upbit for failing to verify 600,000 accounts, potentially one of the largest KYC scandals ...

South Korea investigates crypto exchange Upbit for 600K KYC breaches, raising concerns over compliance, fines, and its ...

RBI Deputy Governor urges banks to prioritize KYC compliance and customer service, warning of regulatory action for ...