India's FIU Enforces Strict KYC for Crypto Exchanges
India's Financial Intelligence Unit unveils stringent AML/KYC rules for crypto exchanges, including live selfies and geo-tracking to curb illegal activities. Learn what this means for investors.
Category : Search result: Virtual Digital Asset
India's FIU Enforces Stricter AML, KYC Rules for Crypto Exchanges
India's FIU introduces stringent AML & KYC rules for crypto exchanges, mandating live selfie verification, geo-tracking, and penny-drop checks. Learn about the new compliance framework.
India's FIU Unveils Tough New AML Rules for Crypto Exchanges
India's FIU mandates live selfies, geo-tracking, and penny-drop verification for crypto exchanges to curb money laundering. New rules target ICOs and mixers.
Selfie, Penny Drop Now Mandatory for Crypto KYC in India
India's FIU mandates selfie verification and penny drop test for crypto customer KYC. Learn how these new anti-fraud measures impact VDA exchanges and users.
Dubai's 2026 Crypto Strategy: From Hype to Sustainable Profits
Dubai's crypto market is maturing in 2026. With $254.3M revenue forecast and clear regulations, experts reveal how smart strategy, not luck, drives sustainable profits in the UAE's booming digital asset scene.
Couple loses Rs 38 lakh to cyber fraudsters posing as cops, CBI
A Raipur Khurd couple was cheated of Rs 38 lakh after fraudsters posing as Mumbai Police and CBI officials threatened arrest in a fake case. Police warn such threats are fake.
Sabarimala Makara Vilakku: HC Caps Virtual-Q at 30,000
Kerala High Court limits Virtual-Q bookings for Sabarimala Makara Vilakku day to 30,000, with strict entry timings. Read the full directive for pilgrim arrangements on January 14.
Virtual Influencer Sanvii Hits 100K Followers Milestone
Xhadow Media's virtual influencer Sanvii reaches 100,000 followers, redefining digital content in India. Discover how AI and creativity are shaping the future of influence.
Surat Municipal Schools Get VR Experience Chairs
Surat Municipal Corporation introduces 7D VR chairs in schools to help underprivileged students learn complex subjects through immersive virtual reality experiences. Discover how this tech is transforming education.
Harry & Meghan Mocked as 'Waxwork Dummies' in Virtual Event
Prince Harry and Meghan Markle made a surprise joint virtual appearance to counter separation rumours, but faced online mockery. Details on their Oprah-backed book launch and the public's reaction.
Income Tax Dept Joins RBI in Warning Against Crypto Risks
India's income tax department warns Parliament about crypto's anonymity and tax evasion risks, joining RBI's opposition. Learn about the regulatory challenges.
Neuro-Sama's AI Hype Train Hits Level 126, Breaks Record
AI VTuber Neuro-Sama rewrites Twitch history, reaching Hype Train Level 126 with 262,000+ paid subs. The record-breaking run sparks community awe and raises $1.5M. Read more!
PM Modi to Inaugurate National Volleyball Championship in Varanasi
Prime Minister Narendra Modi will virtually inaugurate the 72nd Senior National Volleyball Championship in Varanasi. CM Yogi Adityanath will be present as 78 teams compete. Read all details.
Bollywood Launches AI Chatbot 'Chat-Up 10' for Fan Interaction
Bollywood's new AI chatbot, Chat-Up 10, allows fans to have simulated conversations with 10 top stars. Discover how this tech innovation is changing fan engagement in Indian entertainment.
RIL's PMS Prasad Donates Rs 3 Crore to TTD
Reliance Industries' PMS Prasad donates Rs 3 crore to TTD. EO Anil Kumar Singhal reviews tech initiatives like VR, AR apps for temple outreach and Annadanam expansion.
Chandigarh University's 7th Convocation Honors 719 Online Students
Chandigarh University celebrated its 7th convocation, conferring degrees upon 719 online learning students. The event highlighted the university's commitment to accessible, flexible education. Read more about this milestone in digital higher education.
Apple cuts Vision Pro headset production by 95%: Report
Apple reportedly scales back Vision Pro headset production by 95% due to high cost and slow sales. The tech giant may now focus on AI wearables. Read the full analysis here.
J&K districts suspend VPN services over security
Authorities in several Jammu and Kashmir districts have ordered an immediate suspension of VPN services to prevent misuse by anti-social elements and maintain public order. Details inside.
Jaipur Rolls Out Virtual Net Metering for Solar Energy
Jaipur discoms introduce virtual and group net metering, enabling residents without rooftops to harness solar power and slash electricity bills. Learn how to apply.
Karnataka II PU Students Get Digital Exam Option
Karnataka's Pre-University Board expands digital exam facility to II PU students from 2024-25, offering a choice between pen-paper and online tests. Learn about the new initiative.
Multi-Asset Funds with 18%+ Returns in 2025
Discover the top-performing multi-asset allocation mutual funds that delivered up to 22.61% annualised returns in 2025. Learn why past performance is crucial but not a guarantee for future gains.
Digital Asset Custody Becomes Key Priority for India
As digital assets enter mainstream finance, custody shifts from backend function to critical infrastructure. Experts warn that process failures, not tech, are the biggest risk. Discover the 2026 outlook.
Delhi Family Event Business Revives, Expands to New Markets
Discover how a 30-year-old Delhi event business, once struggling, was revived by the founder's daughter. She pivoted to virtual events during the pandemic and now targets the US market. A story of resilience and innovation.
Bitcoin's Quiet Rise as a Bank Reserve Asset
Bitcoin is not replacing banks but is being integrated as a reserve asset. Learn how U.S. Bancorp, BNY, and Deutsche Börse are leading this shift and what it means for investors.
Mumbai woman loses ₹3.75 crore in virtual hearing scam
A Mumbai woman was cheated of ₹3.75 crore in a sophisticated online fraud where scammers impersonated Supreme Court Justice DY Chandrachud. The cybercrime involved fake virtual court hearings.
Rs 3.71 Crore Lost in 'Digital Arrest' Scam, Surat Trader Held
A 68-year-old Mumbai woman was duped of Rs 3.71 crore in a sophisticated 'digital arrest' fraud. The scammers used a fake 'virtual court' featuring a person impersonating a judge. One accused, a Surat garment trader, has been arrested.
Mutual Funds 2025: AUM Rs 80.5T, Multi-Asset & Hybrid Funds Shine
Despite volatile markets in 2025, Indian mutual fund AUM grew to Rs 80.5 trillion. Multi-asset funds delivered 16% returns, while new income-plus-arbitrage funds gained tax-savvy investors. Discover key trends and what to expect in 2026.
Rs 3.75 Cr Lost in 'Digital Arrest' Scam with Fake Judge
A 68-year-old Mumbai woman was cheated of Rs 3.75 crore in a sophisticated digital arrest scam involving a fake virtual court and a man posing as 'Justice Chandrachud'. Read how the cyber police are investigating.
Abu Dhabi to Host Cyber Run & Ride Event in January
Abu Dhabi Sports Council announces the innovative Cyber Run & Ride event for January 2025, blending physical activity with virtual participation. Join the global fitness movement!
PM Modi interacts with young hockey player Gunvansh Chhetri
Prime Minister Narendra Modi held a special virtual interaction with sportspersons, including a heartfelt chat with young hockey talent Gunvansh Chhetri, son of legend Sunil Chhetri, during the Sansad Khel Mahotsav finale.
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