KYC is a one-time process that helps in the identity verification of subscribers by linking the universal account number (UAN ...

Markets regulator Sebi has found broker Stockholding Services (formerly SHCIL Services, a subsidiary of Stockholding Corp) ...

Novomatic’s Greetube subsidiary in Alderney has agreed to pay £1 million to Britain’s Gambling Commission for AML and KYC ...

The outlook for crypto adoption in 2025 is overwhelmingly positive, but not without challenges. Regulatory clarity, ...

The crypto market is heating up as January 2025 kicks off with a bang. From groundbreaking innovations to massive potential ...

A top altcoin project blending DeFi and TradFi benefits with a Prop Trading Funding Program, staking, and no KYC ...

Nexera Chain is the first compliance-ready Layer 1 blockchain purpose-built to meet the demands of institutional on-chain ...

Bangladesh Financial Intelligence Unit (BFIU) has summoned detailed information, including loans and deposits of Shomi Kaiser ...

The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to send account details of Shomi Kaiser, former president ...

The Food Supplies and Consumer Welfare Minister of Odisha, Krushna Chandra Patra, has urged beneficiaries to complete the e-KYC by January 31. Beneficiaries of the Public Distribution System (PDS) in ...

While some cryptocurrencies like Toncoin are losing their footing, the FXGuys presale captures the market’s attention with its unstoppable momentum. At $0.04 pe ...

Nexera Chain is the first compliance-ready Layer 1 blockchain purpose-built to meet the demands of institutional on-chain ...