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kyc

Fake Biden Robocalls Cost Wireless Provider $1 Million in FCC Penalties

by Ron Morgan
Fake Biden Robocalls Cost Wireless Provider  Million in FCC Penalties

The wireless provider that allowed deepfake robocalls of President Joe Biden to be transmitted to potential voters in New Hampshire during that state’s Democratic primaries has settled with the Federal …

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The crypto industry will only benefit from regulation

by Isaac Wright
The crypto industry will only benefit from regulation

Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions of crypto.news’ editorial. Since the emergence of Bitcoin in 2009, …

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Binance tightens KYC standards for corporate clients

by Isaac Wright
Binance tightens KYC standards for corporate clients

Cryptocurrency exchange Binance is tightening its KYC requirements for business clients. According to an announcement from today, beginning on March 20, the crypto platform restricted access to subaccounts that still …

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Aleo blockchain scrutinized after know-your-customer mishap

by Isaac Wright
Aleo blockchain scrutinized after know-your-customer mishap

Aleo, a blockchain platform that specializes in privacy-enhancing technology, reportedly encountered an issue that may have compromised its privacy protections. On Feb. 25, it came to light that Aleo had …

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SBI CBO 2023 exam on Jan 21: Important topics and tips to score well in Banking Knowledge section

by Judith Hall
SBI CBO 2023 exam on Jan 21: Important topics and tips to score well in Banking Knowledge section

SBI CBO 2023: The State Bank of India is set to commence the SBI Circle Based Officer recruitment exam 2023 on January 21, 2024.Candidates who have registered for the recruitment …

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FASTag KYC: FASTags with incomplete KYC to get deactivated by banks after Jan 31: Govt

by Horatio Thompson
FASTag KYC: FASTags with incomplete KYC to get deactivated by banks after Jan 31: Govt

FASTags with a valid balance but an incomplete KYC will get deactivated or blacklisted by banks post-January 31, the Ministry of Road Transport and Highways said on Monday. To enhance …

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TRAI Said to Moot Mechanism for KYC-Based Caller Name Display, Consultation to Begin in a Few Months

by Maya Ortiz
TRAI Said to Moot Mechanism for KYC-Based Caller Name Display, Consultation to Begin in a Few Months

Telecom regulator TRAI will soon start consultation on framing a mechanism for caller’s KYC-based name to flash on phone screens when someone calls, according to a top official. Telecom Regulatory Authority …

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TRAI to Propose Unified KYC System to Check Fraudulent Callers: Chairman PD Vaghela

by Maya Ortiz
TRAI to Propose Unified KYC System to Check Fraudulent Callers: Chairman PD Vaghela

Telecom regulator TRAI will propose to set up a unified know-your-customer system, which should be accessible by all telecom operators, to check fraudulent callers and spammers, a top official said …

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