Kyc Account
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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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Have Money Lying In Inactive Accounts? RBI Explains How You Can Get It Back
Through the UDGAM portal and a claim process at your bank with valid KYC documents, you can still get back your money along with any accrued interest.
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BNB Chain’s X Account Hacked; CZ Warns Users of Phishing Links
BNB Chain’s X account was compromised, enabling hackers to post phishing links targeting wallets. The breach was quickly addressed, with access restored and fraudulent domains flagged for removal. The attacker stole roughly $13,000, but KYC data may aid in tracking. Experts say organized phishing campaigns remain a major threat to crypto platform...
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Turkey Said to Consider Granting Authorities Power to Freeze Crypto Accounts Under New AML Rules
Turkey is drafting anti-money laundering regulations to give the country’s financial crime regulator (or MASAK) the power to freeze and restrict cryptocurrency accounts. The rules will require exchanges to collect user details, delay withdrawals under certain conditions, and cap stablecoin transfers. Platforms following the Travel Rule may offer ...
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Provident Fund Withdrawal Made Easy: Get Money In 72 Hours With These Simple Steps
The EPFO has significantly streamlined the process for withdrawing Provident Fund (PF) money, making it faster and more accessible for members.
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Jan Dhan Account Holders Can Complete Re-KYC Till September 30: RBI
RBI Governor Sanjay Malhotra announced on Wednesday that a large number of Pradhan Mantri Jan Dhan Yojana accounts have become due for re-KYC updates, as the government's flagship financial inclusion scheme completed 10 years.
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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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How to Find CIF Number in SBI Using Net Banking, YONO App, and More Online
The SBI CIF number is a unique 11-digit identifier assigned to every customer. It consolidates account details, transaction history, and KYC data. You can find this number through multiple modes, including net banking, the YONO app, or by visiting an SBI branch. This guide provides detailed steps to retrieve your CIF number securely and ensure smoo...
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"Multiple FASTags Won't Work", Says Highways Body As New Norm Comes Into Force
New FASTag rules: It is a pre-paid tag facility for vehicles that allows non-stop movement of traffic without having to wait at the toll plazas. The credit card-sized document is usually affixed on the windscreen of the car.
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FASTag KYC Deadline Could Be Extended Beyond February 29: Report
FASTag KYC Update: FASTag is an electronic toll collection system in India, operated by the NHAI. It employs RFID technology for making toll payments directly from the prepaid or savings account linked to it or directly toll owner.
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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 ...
-
Have Money Lying In Inactive Accounts? RBI Explains How You Can Get It Back
Through the UDGAM portal and a claim process at your bank with valid KYC documents, you can still get back your money along with any accrued interest.
-
BNB Chain’s X Account Hacked; CZ Warns Users of Phishing Links
BNB Chain’s X account was compromised, enabling hackers to post phishing links targeting wallets. The breach was quickly addressed, with access restored and fraudulent domains flagged for removal. The attacker stole roughly $13,000, but KYC data may aid in tracking. Experts say organized phishing campaigns remain a major threat to crypto platform...
-
Turkey Said to Consider Granting Authorities Power to Freeze Crypto Accounts Under New AML Rules
Turkey is drafting anti-money laundering regulations to give the country’s financial crime regulator (or MASAK) the power to freeze and restrict cryptocurrency accounts. The rules will require exchanges to collect user details, delay withdrawals under certain conditions, and cap stablecoin transfers. Platforms following the Travel Rule may offer ...
-
Provident Fund Withdrawal Made Easy: Get Money In 72 Hours With These Simple Steps
The EPFO has significantly streamlined the process for withdrawing Provident Fund (PF) money, making it faster and more accessible for members.
-
Jan Dhan Account Holders Can Complete Re-KYC Till September 30: RBI
RBI Governor Sanjay Malhotra announced on Wednesday that a large number of Pradhan Mantri Jan Dhan Yojana accounts have become due for re-KYC updates, as the government's flagship financial inclusion scheme completed 10 years.
-
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.
-
How to Find CIF Number in SBI Using Net Banking, YONO App, and More Online
The SBI CIF number is a unique 11-digit identifier assigned to every customer. It consolidates account details, transaction history, and KYC data. You can find this number through multiple modes, including net banking, the YONO app, or by visiting an SBI branch. This guide provides detailed steps to retrieve your CIF number securely and ensure smoo...
-
"Multiple FASTags Won't Work", Says Highways Body As New Norm Comes Into Force
New FASTag rules: It is a pre-paid tag facility for vehicles that allows non-stop movement of traffic without having to wait at the toll plazas. The credit card-sized document is usually affixed on the windscreen of the car.
-
FASTag KYC Deadline Could Be Extended Beyond February 29: Report
FASTag KYC Update: FASTag is an electronic toll collection system in India, operated by the NHAI. It employs RFID technology for making toll payments directly from the prepaid or savings account linked to it or directly toll owner.
