A Lucknow doctor alleges her identity was misused for an ultrasound license in Shravasti. Despite complaints, no action has ...

The Bank of Ghana mandates the Ghana Card as sole ID for financial transactions, enhancing KYC and CDD compliance with ...

The new tool delivers privacy instructions to every registered data broker at once. Launched on Jan. 1, it is open to all California residents.

CEO Kylie James shares a 2026 roadmap focused on faster settlement, fraud reduction, and a tamper-evident record for ...

India mandates selfies and 'penny drop' for crypto KYC, discouraging ICOs and ensuring strict anti-money laundering measures.

The norms apply to all cryptocurrency exchanges classified as Virtual Digital Asset (VDA) service providers. These entities ...

India mandates selfie KYC, penny-drop verification for crypto users. New AML rules discourage ICOs, mixers. FIU updates ...

The year 2026 stands as a watershed moment for global cybersecurity leadership. Threat actors have crossed a decisive ...

According to the SEC warning, VIM is not registered or licensed to conduct investment activities in Nigeria and the ...

Ras Al Khaimah: As online fraud continues to evolve, Ras Al Khaimah Police have issued an awareness guide highlighting common ...