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The Latest Breaking News from KYC

India must leverage its digital verification architecture to evolve into a trust-based economy

India faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this issue. The nation must shift towards a trust-based system by rewarding responsible conduct. Leveraging digital infrastructure like Aadhaar and UPI offers a path to reduce friction and build trust. This transition…

The Economic Times

Top money transfer site Duc leaks user passport and driving license data info online

Hundreds of thousands of KYC files were exposed in attack on Duc.

TechRadar

Best casino picks for Europe 2026: The Evidence Behind Regulation, Bonuses, and Trust

Choosing the safest online casinos in Europe in 2026. Focus on licensing, transparent bonuses, secure payments, audited games, and proven player trust.

inkl

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Deepfakes and distrust: how human provenance can rebuild digital confidence

As deepfakes surge, proving humanness may be the only reliable path to digital trust.

TechRadar

Best Casino Online Australia Checklist for Calm Play

I review casino sites the way I test a phone plan: I move slowly, take notes, and push small real deposits to see where the seams are. My goals are simple—clean rules, fast verification, stable apps, and payouts that land on time. I keep a dated log of every step…

inkl

Is Online Baccarat Legal in Canada? What You Need to Know Before Playing

Online baccarat holds a strong reputation as one of the most elegant casino games, both on the floor and behind the screen. In Canada, players who want to join a baccarat table from home face a unique legal setup.

Dot Esports

Best No KYC Crypto Casino - 10 No Verification Casinos for 2025

If you're tired of long forms, ID uploads, and waiting around just to play your favorite slots or crash games, you're not alone. That's exactly why no KYC casino platforms are so popular at the moment.

Latin Times

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Your Guide to Buy New Tokens Early on CoinTerminal

Discover how CoinTerminal offers early access to high-potential crypto IDOs with no KYC or staking required. Join vetted token sales, enjoy refundable contributions, and invest like top VCs—completely free and open to all. Let me know if you'd like variants focused on different angles like "security," "ease of use," or…

International Business Times

R0AR Lists on BitMart: $1R0R Makes CEX Debut

Sheridan, wyoming, June 23rd, 2025, Chainwire

International Business Times

Why KYC Verification is Required at Pokies Net After You Sign Up

Online casinos have evolved dramatically in recent years, especially in Australia, where digital gambling is booming.

inkl

Mexican fintech company Miio exposed millions of files of sensitive customer data

All of Miio's customers may have had sensitive data exposed in a huge breach.

TechRadar

Understanding KYC Procedures in Online Gambling

KYC, or Know Your Customer, shows up when you're trying to gamble online. It's how sites like Poker88 make sure everyone's on the up and up-just a little ID check to keep things fair. Don't overthink it, just prove who you are and keep the fun ...

USA Today Sports Media Group

Understanding Casino T&Cs: What You Need to Know Before You Play

Online casinos offer an exciting world of gaming, from spinning the reels on slots to challenging your skills at poker and blackjack. However, before you dive into this fun experience, there's one critical aspect you must understand: the Terms and ...

USA Today Sports Media Group

5 Measures Online Gaming Sites Have in place to keep Players Safe

Safety measures have become an absolute priority, even in the world of online gaming. Developers are constantly finding new ways to make sure that you can enjoy gaming without risking your personal information, financial security, or well-being. It doesn’t matter if you like spinning reels in a slot game or…

inkl

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International Business Times

'Not A Good Sign': Crypto Users Demand Answers Over Purported Coinbase Transaction Limits

Several Coinbase users are raising concerns about their accounts being restricted, and things are getting serious by the hour as some users have accused the crypto exchange giant of not having enough crypto reserves for the assets it is offering to consumers.

The Hindu

Electoral Bonds case | SBI confirms to Supreme Court its ‘complete disclosure’ of electoral bonds data

Electoral Bonds case: SBI complies with Supreme Court, discloses electoral bond details to ECI, withholding full bank account and KYC information.

The Hindu

Electoral bonds case | Five-judge Bench to hold special sitting on SBI plea for more time

Supreme Court to hear SBI's request for extension on disclosing electoral bond details, facing contempt petition.

Top News

Evolution Of KYC: From Manual To Digital Innovations

Explore the evolution of Know Your Customer (KYC) regulations from manual processes to digital innovations, safeguarding financial systems globally.

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The Times of India

Sensex, Nifty cut Paytm daily trading limits to 10% after stock rout

India's prime stock exchanges, the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE), have halved the daily trading limit for shares of digital payments giant Paytm. Effective Monday, the new cap is set at 10%, down from the prior 20%. This decision trails a staggering $2 billion plunge…

The Hindu

FASTags with incomplete KYC to be deactivated post January 31

NHAI announces that FASTags with incomplete KYC will be deactivated by banks after January 31, 2024.

The Hindu

Supreme Court flags possibility of electoral bonds being used to trade favours

CJI raises scenario of influential entities setting up persons with verified accounts to purchase electoral bonds for them to curry favour or enter into quid pro quo with ruling parties. Scheme allows corporate sector to conceal individual political donations from shareholders, promoting corruption & kickbacks. Petitioners argue right to know…

The Hindu

GST refund scam of ₹42 crore unearthed, one arrested

Hyderabad: A GST refund scam of over ₹42 crore uncovered by Commercial Taxes Dept. Investigation led to arrest of one person. Modus operandi was to show auto spare parts purchases, transportation, and assembling as electric bikes to claim 13% refund. Teams tracked accused using KYC details. Accused projected 5% GST…

The Hindu

Civil Supplies Minister raises concern over eKYC updation, writes to Union Minister Piyush Goyal

Minister Kamalakar appeals to Union Minister Goyal to reconsider KYC regulations from humanitarian perspective, as it poses significant hurdle for Telangana residents, Gulf countries, and those working in cities like Mumbai. Majlis Bachao Tehreek leader Khan and Right to Food Campaign member Masood express concerns that exercise could lead to…

The Hindu

BSNL offers free digitalisation, 4G SIM upgradation services in A.P.

BSNL, AP Circle, is offering free digitalisation and 4G SIM upgradation services to customers across Andhra Pradesh. Customers can digitalise paper applications with KYC before Sept. 9, 2023. BSNL is introducing 4G tech. and 3G services will be interrupted. Free SIM upgradation available until Sept. 30, 2023. Customers can know…

The Hindu

Explained | What are the latest revisions to the process for the sale of SIM cards?

Union Minister Ashwini Vaishnaw recently introduced revised norms for bulk procurement of SIM cards, as well as norms for registering the final point of sale by licensees. We explore the changes and why they were required.

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