A WhatsApp scam targets SBI customers with a fake KYC update link that redirects to a Wix-hosted site. The scammer also ...

You could receive Form 1099-K for business payments from Venmo or PayPal this season. Here's what taxpayers need to know.

Three months after President Donald Trump announced Elon Musk would head up a cost-cutting initiative, and nearly a month after its official creation, the White House has not made public an ethics ...

Crypto casinos operate within a nuanced legal landscape shaped by both local and international regulations. Several key elements define this regulatory environment, including the need for securing ...

Howard Lutnick, the billionaire CEO of Cantor Fitzgerald, is officially the US Commerce Secretary after a 16-12 Senate Commerce Committee vote on Wednesday.

To simplify Know Your Customer (KYC) process for citizens and financial services firms, the government will soon rollout a revamped central KYC (CKYC) Registry-- the centralised database of all ...

As India’s retail investor base expands, CDSL stands to benefit from its dominance in depository services, KYC, and insurance ... in dematerialized form. Set by the regulator and applied per ...

In addition to KYC verification, Pi Network requires 100 applications to be ready for the mainnet launch. As the popular Tap-to-Earn Pi Network is preparing for a mainnet launch in March 2025, the ...

However, Cuban believes that the solution to this problem is for memecoin creators to register, noting that several know-your-customer (KYC) tools can do this and still ensure same-day approvals. He ...

It's crucial to stay vigilant and adopt modern tools like KYC verification to protect ourselves from such risks. Let's explore how fraud happens through commonly used identity documents and the ...

The petitioner has argued in the writ petition that he regularly suffers from various KYC's formalities online ... or clicking photos of filled up form, extremely short duration of OTPs, etc ...