Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing ...

Eight individuals were detained for illegally porting mobile numbers and supplying them to cyber criminals who created ...

Many LPG consumers in Tamil Nadu unaware of e-KYC submission, facing challenges with Aadhaar and biometric data.

Vanar Chain partners with Nexera Network to simplify real-world asset (RWA) tokenization, enhancing compliance and ...

WEEX Announces Listing of Peanut the Squirrel (PNUT) Meme Token, Highlighting Community Growth and Trading Opportunities ...

Polymarket is reportedly under investigation by the Department of Justice for allowing U.S. residents to trade on its platform, despite a ...

Employees from the telecom companies were found to be working in collusion to illegally port numbers without proper KYC (Know ...

Mumbai Police has arrested eight people in connection with a fake investment stock market fraud who are suspected of supplying over 30,000 sim cards ...

Tripura to complete E-KYC for ration cards in Agartala by December, integrating with Aadhaar. Nationwide rollout planned by ...

Legitimuz, a leading company in user identification and identity verification onboarding, is fully compliant with the new ...

Bengal police have arrested a man alleging he sold a fraudulent account used to pull off the $235 million WazirX hack.

South Korea's leading cryptocurrency exchange, Upbit, has come under intense scrutiny from the Financial Intelligence Unit ...