Tag: Crypto

India Cranks Up Crypto KYC Rules, Making Sign-Ups Harder

According to official releases and news reports, India’s Financial Intelligence Unit (FIU) rolled out tougher Know-Your-Customer (KYC) and anti-money-laundering checks that crypto platforms must use when bringing new users on board. Based on reports, the rules add live biometric checks, location data capture, and bank-account verification steps designed to...
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U.S. prosecutors open criminal probe into Fed Chair Jerome Powell

U.S. prosecutors are now investigating Fed Chair Jerome Powell’s conduct in what critics view as an escalating confrontation over the central bank’s independence. Federal Reserve Chair Jerome Powell has confirmed that U.S. prosecutors are pursuing a criminal investigation tied to…...
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