On January 8, India’s Financial Intelligence Unit (FIU-IND) regulator updated the existing ‘AML & CFT Guidelines for ...

Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led ...

For years, cryptocurrency served as a financial escape hatch for millions of Nigerians, an alternative to currency controls, ...

Under the Nigerian Tax Administration Act (NTAA) 2025, the federal government has created a new framework that brings ...

The Financial Intelligence Unit of India has updated its KYC and AML guidelines for cryptocurrency transactions to include ...

Advisors must navigate new wallet-to-wallet reporting, Form 1099-DA requirements, and digital asset estate planning ...

Indias Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, ...

NEW YORK, NY, UNITED STATES, January 11, 2026 /EINPresswire.com/ -- Blokko today announced a major expansion of its ...

Under the new rules, users must take a ”live selfie” using software that verifies their presence, typically through ...

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 ...

Crypto markets inched higher on Friday after the U.S. government released encouraging jobs data. The December job report ...

Explore currency overlay strategies that separate currency risk from asset management, helping investors mitigate risks and ...