India Tightens KYC and AML Requirements to Onboard New Crypto Users
India’s Financial Intelligence Unit (FIU), a regulatory agency that sets anti-money laundering and know-your-customer regulations, issued new guidelines tightening rules ...
Tag: Tightens
FIU-IND Tightens Crypto Rules, Mandates Cybersecurity Audits
Key Highlights FIU-IND has issued updated compliance guidelines for crypto and VDA firms operating in India. Mandatory CERT-In cybersecurity audits ...
UK Expands Crypto Reporting Rules as Global Tax Oversight Tightens
The United Kingdom will require domestic crypto platforms to report all transactions from UK-resident users starting in 2026, expanding the ...
