India's Crypto Exchanges: Security Practices Explored
This article provides an in-depth look at cryptocurrency exchanges operating in India, focusing on their security protocols, regulatory challenges, and user safety features.
Category : Search result: KYC for crypto exchanges
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.
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.
49 Crypto Exchanges Register with India's FIU in FY25
India's Financial Intelligence Unit registers 49 crypto exchanges, mostly domestic, to tackle money laundering and terror financing risks. Discover the key findings and regulatory actions.
Dubai Court's Landmark Ruling in $1.17M Crypto Scam Case
A Dubai court sentenced a woman to jail, a $1.17M fine, and deportation for a brazen hardware wallet swap scam. The landmark case treats crypto as protected financial property. Read the full story.
Top 5 Performing Cryptocurrencies of 2025 Revealed
Ethereum, Solana, and Bitcoin dominated 2025. Discover the top 5 crypto performers and expert insights for your 2026 investment strategy. Read now!
Crypto's 2025 Hangover: Bitcoin Falls 30%, AI Steals Spotlight
Bitcoin ended 2025 in the red, dropping over 30% from its peak. Discover why AI investment and economic uncertainty caused a $1 trillion crypto market crash and what 2026 holds for digital assets.
Crypto in 2026: Domestic Policies Will Be Key, Says Expert
Delta Exchange CEO Pankaj Balani highlights 2025 as a historic year for Bitcoin's institutional integration. Discover why 2026's focus shifts to national regulations. Read more.
ED cracks down on crypto fraud, seizes assets worth crores
Enforcement Directorate uncovers Rs 3 crore in assets, freezes accounts in 'Crypto World Trading Company' scam. Key accused named. Read the full investigation details.
DeepSnitch AI Surpasses ₹78L, Strategy Aims for 1200 BTC
DeepSnitch AI's activity surpasses ₹78 lakh, while a new crypto investment strategy projects adding 1200 Bitcoin by year-end. Discover the top cryptocurrencies to buy now for potential growth.
Deepsnitch AI Crypto Presale Approaches $1 Million Raised
Deepsnitch AI's crypto presale nears $1 million ahead of launch, with early tool shipping boosting investor confidence. Discover the details of this innovative AI-driven cybersecurity project.
Boxing Day Mutes Global Markets, Asia Edges Higher
Global markets see fragmented, thin trading as major exchanges in Europe and Asia-Pacific shut for Boxing Day. Open Asian bourses, however, extend gains, with South Korea's index up 72% in 2025. Read the full analysis.
9 Crypto Tokens Under Market Review for 2026 Launch
Nine upcoming cryptocurrency projects, including Apeing, face market review ahead of their 2026 launch. Discover the tokens and the factors shaping their potential.
2025 Crypto Review: Bitcoin Volatility & Top Performers Revealed
Bitcoin soared to $100,000 but corrected to ~$86,000 in 2025. Experts remain guardedly optimistic. Discover the year's top 5 crypto gainers and key market trends. Read more for insights.
DeepSnitch AI Presale Surges as Major Brazilian Bank Embraces Bitcoin
DeepSnitch AI's crypto presale is poised for a 2026 explosion following a major endorsement from Brazil's largest private bank, Itaú Unibanco, which now supports Bitcoin allocation. Discover the future of AI-driven crypto security.
UK's FCA Proposes Sweeping Crypto Regulations for 2027
The UK's Financial Conduct Authority has launched a consultation on comprehensive crypto rules, covering listings, insider trading, and consumer protection. Feedback deadline is February 12, 2026. Read the details.
Analysts Turn Attention to Apeing After Bitcoin's Rally
Following Bitcoin's surge, crypto analysts spotlight Apeing (APING) as a promising new project. Discover its unique features and market potential. Read the full analysis.
ETH Futures Outpace BTC as DeepSnitch AI Nears Launch
Ethereum futures trading volume flips Bitcoin in a historic shift. Discover the best crypto to buy now in December 2025 and why the imminent DeepSnitch AI launch is a game-changer.
ETH Futures Flip BTC as DeepSnitch AI Crypto Nears Launch
Ethereum futures volume surpasses Bitcoin in a historic shift. Discover the top crypto picks for December 2025, including the imminent launch of DeepSnitch AI's native token.
Bitcoin Crash: Crypto Market Sees $55B Sell-Off, ETFs Bleed
Bitcoin extended its two-month decline, falling 6.5% to near $85,000. Crypto stocks like Coinbase fell, and Trump-related tokens plunged. Analysts cite risk-off sentiment and stalled regulation. Read more.
DeepSnitch AI Jumps 62% on CEX Listing Speculation
DeepSnitch AI cryptocurrency surges 62% as rumors spread about potential listing on top centralized exchanges. Discover the latest developments and market impact.
Bitcoin Price Drops 30%, Losing $1.2 Trillion
Bitcoin price plunges over 30% from its peak, wiping out $1.2 trillion. Explore the reasons behind the crypto crash and what Indian investors should do now.
Crypto Market Loses $1.2 Trillion in 6 Weeks
The cryptocurrency market crashes, losing $1.2 trillion in six weeks. Bitcoin and Ethereum plunge. Expert analysis reveals the causes and future outlook for Indian investors.
DeepSnitch AI Surges 58% as Tether Enters Bitcoin Lending
DeepSnitch AI cryptocurrency skyrockets 58% in November 2025 as Tether announces Bitcoin lending support. Discover top crypto investments and market trends.
Trump's Crypto Policy Aims for US Dollar Dominance
President Trump's crypto-friendly policies, including the Genius Act, are designed to cement US economic hegemony and dollar dominance, not foster global equality. Read the analysis.
SEBI Alert: Avoid Unregistered Online Bond Platforms
SEBI cautions investors against unregistered online bond platforms lacking regulatory oversight. Verify OBPP registration status before investing to protect your funds.
Bitcoin's 27% Plunge Reveals Crypto Leverage Risks
Bitcoin's sharp fall from $126,000 highlights how leveraged trades are amplifying losses. Learn how high-risk crypto strategies are impacting investors and companies.
27 Crypto Exchanges Probe: ₹623Cr Money Laundering
Indian authorities investigate 27 cryptocurrency exchanges for laundering ₹623 crore from 2,872 victims in sophisticated cybercrime operation. Government calls it just the tip of iceberg.
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