Digital Kyc
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Aadhaar, PAN, DigiLocker: 5 Key Digital Rules Indians Must Know In 2026
With the PAN-Aadhaar linking deadline passed and more services moving online, experts say citizens should review their digital IDs in 2026 to avoid problems with taxes, banking and government services.
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Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
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Live Selfies, GPS Tracking: India Unveils New KYC Rules For Crypto Users
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has unveiled stringent new Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for cryptocurrency exchanges.
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SBI YONO 2.0 Launch: State Bank of India Reportedly Targets 20 Crore Users, Plans to Hire 6,500 Staff
SBI YONO 2.0 was launched in India on Monday by the State Bank of India (SBI). The new platform integrates the financial institution's mobile banking app and its internet banking portal into a single backend architecture, allowing it to share resources while offering seamless switching between the two. Additionally, it also has enhanced security fe...
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Aadhaar Updates To Become Faster, Easier From November 1
According to UIDAI, this move is part of an effort to make Aadhaar services more secure, user-friendly, and time efficient.
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Kerala Couple Registers Marriage Via Video KYC, Internet Reacts
People praised this method on social media and congratulated them.
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You Can Now Get Forex Cards Delivered Via Blinkit, After Its Tie-Up With Thomas Cook
Indian travellers in Delhi, Mumbai and Bengaluru can now get Thomas Cook's forex cards delivered home via Blinkit. A virtual KYC option is available for loading funds.
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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She Could Not Blink For Bank KYC. How It Led To Landmark Top Court Verdict
The Supreme Court's landmark judgment, stressing that digital access is intrinsic to the right to life, follows a long legal battle led by an acid attack survivor whose inability to blink had become an obstacle in opening a bank account in her name.
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In Landmark Order, Supreme Court Says Digital Access A Fundamental Right
In Landmark Order, Supreme Court Says Digital Access A Fundamental Right
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Aadhaar, PAN, DigiLocker: 5 Key Digital Rules Indians Must Know In 2026
With the PAN-Aadhaar linking deadline passed and more services moving online, experts say citizens should review their digital IDs in 2026 to avoid problems with taxes, banking and government services.
-
Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
Live Selfies, GPS Tracking: India Unveils New KYC Rules For Crypto Users
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has unveiled stringent new Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for cryptocurrency exchanges.
-
SBI YONO 2.0 Launch: State Bank of India Reportedly Targets 20 Crore Users, Plans to Hire 6,500 Staff
SBI YONO 2.0 was launched in India on Monday by the State Bank of India (SBI). The new platform integrates the financial institution's mobile banking app and its internet banking portal into a single backend architecture, allowing it to share resources while offering seamless switching between the two. Additionally, it also has enhanced security fe...
-
Aadhaar Updates To Become Faster, Easier From November 1
According to UIDAI, this move is part of an effort to make Aadhaar services more secure, user-friendly, and time efficient.
-
Kerala Couple Registers Marriage Via Video KYC, Internet Reacts
People praised this method on social media and congratulated them.
-
You Can Now Get Forex Cards Delivered Via Blinkit, After Its Tie-Up With Thomas Cook
Indian travellers in Delhi, Mumbai and Bengaluru can now get Thomas Cook's forex cards delivered home via Blinkit. A virtual KYC option is available for loading funds.
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
She Could Not Blink For Bank KYC. How It Led To Landmark Top Court Verdict
The Supreme Court's landmark judgment, stressing that digital access is intrinsic to the right to life, follows a long legal battle led by an acid attack survivor whose inability to blink had become an obstacle in opening a bank account in her name.
-
In Landmark Order, Supreme Court Says Digital Access A Fundamental Right
In Landmark Order, Supreme Court Says Digital Access A Fundamental Right
