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Tag: India

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India’s FIU-IND puts crypto under full AML scope with strict KYC rules
Santiment says Ethereum's weak social sentiment now mirrors levels seen before its 2025 rally from $1,470 to $4,900, signaling upside. Read full article
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Why India’s new crypto rules leave little room for anonymity
As other nations soften, India is doubling down on crypto surveillance. Read full article
5h ago
AMBCrypto
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How Trump’s Pro-Crypto Presidency Will Impact Indian Investors (The Complete Analysis)
Understanding the geopolitical shift that’s changing institutional confidence in cryptocurrency globallyContinue reading on Medium » Read full article
5h ago
Medium.com
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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,… Read full article
10h ago
Bitcoinist.com
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India tightens KYC requirements for crypto user onboarding
Tax and other regulatory agencies in India claim that cryptocurrencies and permissionless blockchain tech undermine tax collection. Read full article
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