India Tightens Crypto KYC Rules With Live ID and Location Checks
India has moved to tighten oversight of cryptocurrency platforms, with the Financial Intelligence Unit introducing stricter id and monitoring necessities geared toward curbing illicit exercise. Key Takeaways: India now requires dwell id checks and stricter KYC for crypto exchanges. Platforms should gather PAN, location information and verified financial institution particulars from customers. Exchanges say the…
