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The Latest Breaking News from KYC

Mexican fintech company Miio exposed millions of files of sensitive customer data

All of Miio's customers may have had sensitive data exposed in a huge breach.

TechRadar

Understanding KYC Procedures in Online Gambling

KYC, or Know Your Customer, shows up when you're trying to gamble online. It's how sites like Poker88 make sure everyone's on the up and up-just a little ID check to keep things fair. Don't overthink it, just prove who you are and keep the fun ...

USA Today Sports Media Group

Understanding Casino T&Cs: What You Need to Know Before You Play

Online casinos offer an exciting world of gaming, from spinning the reels on slots to challenging your skills at poker and blackjack. However, before you dive into this fun experience, there's one critical aspect you must understand: the Terms and ...

USA Today Sports Media Group

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5 Measures Online Gaming Sites Have in place to keep Players Safe

Safety measures have become an absolute priority, even in the world of online gaming. Developers are constantly finding new ways to make sure that you can enjoy gaming without risking your personal information, financial security, or well-being. It doesn’t matter if you like spinning reels in a slot game or…

inkl

'Not A Good Sign': Crypto Users Demand Answers Over Purported Coinbase Transaction Limits

Several Coinbase users are raising concerns about their accounts being restricted, and things are getting serious by the hour as some users have accused the crypto exchange giant of not having enough crypto reserves for the assets it is offering to consumers.

International Business Times

Electoral Bonds case | SBI confirms to Supreme Court its ‘complete disclosure’ of electoral bonds data

Electoral Bonds case: SBI complies with Supreme Court, discloses electoral bond details to ECI, withholding full bank account and KYC information.

The Hindu

Electoral bonds case | Five-judge Bench to hold special sitting on SBI plea for more time

Supreme Court to hear SBI's request for extension on disclosing electoral bond details, facing contempt petition.

The Hindu

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Evolution Of KYC: From Manual To Digital Innovations

Explore the evolution of Know Your Customer (KYC) regulations from manual processes to digital innovations, safeguarding financial systems globally.

Top News

FASTags with incomplete KYC to be deactivated post January 31

NHAI announces that FASTags with incomplete KYC will be deactivated by banks after January 31, 2024.

The Hindu

Supreme Court flags possibility of electoral bonds being used to trade favours

CJI raises scenario of influential entities setting up persons with verified accounts to purchase electoral bonds for them to curry favour or enter into quid pro quo with ruling parties. Scheme allows corporate sector to conceal individual political donations from shareholders, promoting corruption & kickbacks. Petitioners argue right to know…

The Hindu

GST refund scam of ₹42 crore unearthed, one arrested

Hyderabad: A GST refund scam of over ₹42 crore uncovered by Commercial Taxes Dept. Investigation led to arrest of one person. Modus operandi was to show auto spare parts purchases, transportation, and assembling as electric bikes to claim 13% refund. Teams tracked accused using KYC details. Accused projected 5% GST…

The Hindu

Civil Supplies Minister raises concern over eKYC updation, writes to Union Minister Piyush Goyal

Minister Kamalakar appeals to Union Minister Goyal to reconsider KYC regulations from humanitarian perspective, as it poses significant hurdle for Telangana residents, Gulf countries, and those working in cities like Mumbai. Majlis Bachao Tehreek leader Khan and Right to Food Campaign member Masood express concerns that exercise could lead to…

The Hindu

BSNL offers free digitalisation, 4G SIM upgradation services in A.P.

BSNL, AP Circle, is offering free digitalisation and 4G SIM upgradation services to customers across Andhra Pradesh. Customers can digitalise paper applications with KYC before Sept. 9, 2023. BSNL is introducing 4G tech. and 3G services will be interrupted. Free SIM upgradation available until Sept. 30, 2023. Customers can know…

The Hindu

Explained | What are the latest revisions to the process for the sale of SIM cards?

Union Minister Ashwini Vaishnaw recently introduced revised norms for bulk procurement of SIM cards, as well as norms for registering the final point of sale by licensees. We explore the changes and why they were required.

The Hindu

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Fortune

Can a CBDC be truly private?

Government-backed digital currencies are drawing critics from the left and right.

The Guardian - UK

From Hamas warnings to VIP perks and criminal clients: the US regulator’s claims against Binance

Just months after the FTX collapse, a US watchdog is suing Changpeng Zhao’s firm, the world’s biggest digital-asset market, over a slew of allegations that make jaw-dropping reading

IT Pro

Can regulation shape cryptocurrencies into useful business assets?

One of the more complex corners of the technology industry businesses often refrain from touching is the cryptocurrency market. Built on a principle of a decentralised market, away from the prying eyes of central bodies or governments, and utilising blockchain technology to provide a clear and concise record of all…

Newslaundry

Concerns on child safety, KYC, cyber-bullying: IT ministry’s public consultation on online gaming

Concerns around protecting children online, combating harassment, and implementing KYC norms were top issues discussed during a consultation held yesterday in Delhi by the ministry of electronics and information technology.

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Benzinga

Losing the fight against financial compliance - but it can be fixed!

Financial compliance is not a mere checklist for entities to tick off. With it comes the expectation that the companies fulfil the intent behind the regulatory obligation to mitigate the risks that come with money. There is an obvious gap between the intent and the results — financial compliance is…

The Hindu

Former CBDT Chairman loses ₹10 lakh to fraudsters

Scammers led him into a trap under the pretext of updating KYC norms

Benzinga

Galaxy Digital CEO Mike Novogratz Shines Light On What's Holding Back Cryptocurrency Markets

Galaxy Digital Holdings Ltd (Pink: BRPHF) CEO Mike Novogratz maintained expectations for strength in cryptocurrency markets

Benzinga

What The On-Chain ApeCoin Data Tells Us About How The Otherside NFT Sale Will Play Out

The Otherside is a new metaverse project that has sent ripples of excitement throughout the Web 3.0 community. As the official drop on Saturday, April 30, draws closer, you may wonder if Otherside land deeds, called Otherdeeds, can be profitable and how to actually get ahold of these sought-after NFTs.…

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