India has tightened cryptocurrency regulations to curb money laundering and terror financing by strengthening KYC and AML requirements. Crypto exchanges must now conduct enhanced identity checks, including live selfie verification, geo-location and IP tracking, and bank account validation. Platforms are required to report suspicious transactions, maintain detailed records, and apply stricter scrutiny to high-risk users. The measures, enforced under the Prevention of Money Laundering Act, aim to improve transparency and regulatory oversight of digital asset activities.
LIVE
Mkt Cap $2.33T
BTC Dom 56.69 %
BTC
$65,909.00
▼ -0.69%
ETH
$1,933.48
▲ +0.12%
USDT
$0.99944
▲ +0.02%
BNB
$570.91
▼ -0.40%
USDC
$0.999909
▲ +0.00%
XRP
$1.14
▼ -0.26%
SOL
$78.07
▼ -0.18%
TRX
$0.328716
▼ -0.07%
FIGR_HELOC
$1.01
▲ +0.27%
HYPE
$59.07
▼ -3.01%
DOGE
$0.072921
▼ -0.63%
RAIN
$0.014387
▼ -6.22%
USDS
$0.999864
▲ +0.00%
LEO
$9.81
▲ +2.31%
ZEC
$515.66
▼ -3.07%
WBT
$57.49
▼ -0.57%
XMR
$350.26
▼ -2.49%
ADA
$0.174904
▲ +0.82%
LINK
$8.63
▼ -0.69%
XLM
$0.1866
▼ -3.24%
CC
$0.121966
▼ -3.58%
DAI
$1.00
▲ +0.02%
BCH
$219.29
▼ -2.17%
USD1
$0.999209
▼ 0.00%
GRAM
$1.49
▼ -2.85%
Mkt Cap $2.33T
BTC Dom 56.69 %
BTC
$65,909.00
▼ -0.69%
ETH
$1,933.48
▲ +0.12%
USDT
$0.99944
▲ +0.02%
BNB
$570.91
▼ -0.40%
USDC
$0.999909
▲ +0.00%
XRP
$1.14
▼ -0.26%
SOL
$78.07
▼ -0.18%
TRX
$0.328716
▼ -0.07%
FIGR_HELOC
$1.01
▲ +0.27%
HYPE
$59.07
▼ -3.01%
DOGE
$0.072921
▼ -0.63%
RAIN
$0.014387
▼ -6.22%
USDS
$0.999864
▲ +0.00%
LEO
$9.81
▲ +2.31%
ZEC
$515.66
▼ -3.07%
WBT
$57.49
▼ -0.57%
XMR
$350.26
▼ -2.49%
ADA
$0.174904
▲ +0.82%
LINK
$8.63
▼ -0.69%
XLM
$0.1866
▼ -3.24%
CC
$0.121966
▼ -3.58%
DAI
$1.00
▲ +0.02%
BCH
$219.29
▼ -2.17%
USD1
$0.999209
▼ 0.00%
GRAM
$1.49
▼ -2.85%
BTC
$65,909.00
▼ -0.69%
ETH
$1,933.48
▲ +0.12%
USDT
$0.99944
▲ +0.02%
BNB
$570.91
▼ -0.40%
USDC
$0.999909
▲ +0.00%
XRP
$1.14
▼ -0.26%
SOL
$78.07
▼ -0.18%
TRX
$0.328716
▼ -0.07%
FIGR_HELOC
$1.01
▲ +0.27%
HYPE
$59.07
▼ -3.01%
DOGE
$0.072921
▼ -0.63%
RAIN
$0.014387
▼ -6.22%
USDS
$0.999864
▲ +0.00%
LEO
$9.81
▲ +2.31%
ZEC
$515.66
▼ -3.07%
WBT
$57.49
▼ -0.57%
XMR
$350.26
▼ -2.49%
ADA
$0.174904
▲ +0.82%
LINK
$8.63
▼ -0.69%
XLM
$0.1866
▼ -3.24%
CC
$0.121966
▼ -3.58%
DAI
$1.00
▲ +0.02%
BCH
$219.29
▼ -2.17%
USD1
$0.999209
▼ 0.00%
GRAM
$1.49
▼ -2.85%
Mkt Cap $2.33T
BTC Dom 56.69 %
BTC
$65,909.00
▼ -0.69%
ETH
$1,933.48
▲ +0.12%
USDT
$0.99944
▲ +0.02%
BNB
$570.91
▼ -0.40%
USDC
$0.999909
▲ +0.00%
XRP
$1.14
▼ -0.26%
SOL
$78.07
▼ -0.18%
TRX
$0.328716
▼ -0.07%
FIGR_HELOC
$1.01
▲ +0.27%
HYPE
$59.07
▼ -3.01%
DOGE
$0.072921
▼ -0.63%
RAIN
$0.014387
▼ -6.22%
USDS
$0.999864
▲ +0.00%
LEO
$9.81
▲ +2.31%
ZEC
$515.66
▼ -3.07%
WBT
$57.49
▼ -0.57%
XMR
$350.26
▼ -2.49%
ADA
$0.174904
▲ +0.82%
LINK
$8.63
▼ -0.69%
XLM
$0.1866
▼ -3.24%
CC
$0.121966
▼ -3.58%
DAI
$1.00
▲ +0.02%
BCH
$219.29
▼ -2.17%
USD1
$0.999209
▼ 0.00%
GRAM
$1.49
▼ -2.85%
