India has further strengthened oversight of the cryptocurrency ecosystem by mandating enhanced Know Your Customer (KYC) protocols, including live selfie verification and penny drop authentication. The move is aimed at improving identity validation, reducing financial fraud, and ensuring greater transparency in digital asset transactions. By enforcing stricter onboarding norms, regulators seek to align crypto platforms… Continue reading India Tightens Crypto Onboarding With Mandatory Selfie and Penny Drop Verification
Month: January 2026
India Steps Up Crypto Oversight With Stricter KYC Norms, Mandates Selfies and Geo-Tagging
India has moved to further tighten regulatory oversight of the cryptocurrency ecosystem by introducing enhanced Know Your Customer (KYC) requirements, including mandatory live selfies and geo-tagging. The new measures aim to strengthen identity verification, curb financial crimes, and improve traceability in digital asset transactions. By closing gaps that have allowed misuse of crypto platforms, authorities… Continue reading India Steps Up Crypto Oversight With Stricter KYC Norms, Mandates Selfies and Geo-Tagging
Crypto Markets in 2026: Why Strategy, Not Chance, Will Define Profitable Trading
As the cryptocurrency market matures, industry experts argue that success in 2026 will depend far more on discipline and strategy than on speculative luck. Seasoned crypto professionals from Dubai emphasize that volatile price swings, tighter regulations, and institutional participation are reshaping how digital assets are traded. According to these experts, sustainable profits will come from… Continue reading Crypto Markets in 2026: Why Strategy, Not Chance, Will Define Profitable Trading
India Tightens Crypto Compliance With Mandatory Selfie-Based KYC Verification
India has moved to strengthen oversight of cryptocurrency transactions by mandating enhanced Know Your Customer (KYC) protocols for digital asset users. Under the revised compliance framework, crypto customers will now be required to complete selfie-based identity verification along with a “penny drop” bank validation process. The measures aim to curb financial fraud, prevent identity misuse,… Continue reading India Tightens Crypto Compliance With Mandatory Selfie-Based KYC Verification
Crypto ATMs Face an Uncertain Future as U.S. Regulators Tighten Oversight
Cryptocurrency ATMs across the United States are confronting growing regulatory pressure as authorities intensify efforts to curb fraud, money laundering, and consumer abuse. Once hailed as a convenient on-ramp to digital assets, these machines are increasingly viewed as weak links in compliance and consumer protection frameworks. Lawmakers and enforcement agencies are scrutinizing high fees, limited… Continue reading Crypto ATMs Face an Uncertain Future as U.S. Regulators Tighten Oversight
Crypto Markets in 2026: Scenario-Based Outlook for Bitcoin, Ethereum, Solana, XRP and BNB
Digital asset markets are heading into 2026 amid heightened volatility, tighter regulation and accelerating institutional adoption. Leading cryptocurrencies such as Bitcoin, Ethereum, Solana, XRP and BNB are expected to follow sharply divergent paths depending on macroeconomic conditions, regulatory clarity and technological execution. Market participants are increasingly using scenario-based forecasting—bear, base and bull cases—to assess risk… Continue reading Crypto Markets in 2026: Scenario-Based Outlook for Bitcoin, Ethereum, Solana, XRP and BNB
Solana at a Technical Crossroads as Market Eyes a Decisive Breakout
Solana is approaching a pivotal technical juncture as market indicators point to mounting pressure near a key resistance zone. Price action suggests that the asset is consolidating within a narrow range, reflecting a balance between cautious buyers and profit-booking sellers. Analysts tracking chart patterns note that a sustained move beyond resistance could unlock fresh upside… Continue reading Solana at a Technical Crossroads as Market Eyes a Decisive Breakout
Dogecoin Finds Fresh Momentum as Market Signals Turn Positive and Japan Emerges as a Strategic Focus
Dogecoin has staged a notable rebound, drawing renewed attention from traders and long-term investors as technical indicators point toward fresh upside potential. The recovery follows a period of consolidation that appears to have strengthened the asset’s price base. At the same time, growing interest in expanding Dogecoin’s footprint in Japan is adding a strategic dimension… Continue reading Dogecoin Finds Fresh Momentum as Market Signals Turn Positive and Japan Emerges as a Strategic Focus
Raj Kundra Summoned in Cryptocurrency Probe as Authorities Intensify Rs. 150 Crore Money-Laundering Investigation
Indian authorities have summoned businessman Raj Kundra in connection with an ongoing investigation into alleged cryptocurrency-related fraud and a suspected money-laundering operation valued at Rs.150 crore. The case marks a significant escalation in regulatory scrutiny of digital asset transactions and financial compliance in India. Investigators are examining fund flows, the structure of crypto investments, and… Continue reading Raj Kundra Summoned in Cryptocurrency Probe as Authorities Intensify Rs. 150 Crore Money-Laundering Investigation
UP Police Crack Down on Major Digital Asset Scam, Two Arrested in Rs.100 Crore Cryptocurrency Fraud
Law enforcement agencies in Uttar Pradesh have arrested two individuals in connection with an alleged cryptocurrency fraud involving nearly Rs.100 crore. The case highlights the growing risks associated with unregulated digital asset schemes and the increasing sophistication of financial crimes in the virtual currency space. Investigators believe the accused lured investors with promises of unusually… Continue reading UP Police Crack Down on Major Digital Asset Scam, Two Arrested in Rs.100 Crore Cryptocurrency Fraud