{"id":707195,"date":"2026-01-12T00:00:21","date_gmt":"2026-01-11T21:00:21","guid":{"rendered":"https:\/\/buradabiliyorum.com\/en\/india-tightens-kyc-requirements-for-crypto-user-onboarding\/"},"modified":"2026-01-12T00:00:21","modified_gmt":"2026-01-11T21:00:21","slug":"india-tightens-kyc-requirements-for-crypto-user-onboarding","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/india-tightens-kyc-requirements-for-crypto-user-onboarding\/","title":{"rendered":"India tightens KYC requirements for crypto user onboarding"},"content":{"rendered":"<p style=\"float:right;margin:0 0 10px 15px;width:240px\">\n                        <img decoding=\"async\" src=\"https:\/\/images.cointelegraph.com\/images\/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjYtMDEvMDE5YmFlN2QtYjExYy03YjlhLTlkNWUtOTc0NjRhODBmMTVkLmpwZw==.jpg\" class=\"type:primaryImage\">\n                    <\/p>\n<p>Tax and other regulatory agencies in India claim that cryptocurrencies and permissionless blockchain tech undermine tax collection.<\/p>\n<p><p>India\u2019s Financial Intelligence Unit (FIU), a regulatory agency that sets anti-money laundering and know-your-customer regulations, issued new guidelines tightening rules for onboarding users to crypto platforms.<\/p>\n<p>The new rules force regulated crypto exchanges to verify users through live selfie pictures and geographic location verification, <a rel=\"nofollow\" target=\"_blank\" href=\"https:\/\/timesofindia.indiatimes.com\/business\/india-business\/crypto-rules-tightened-live-selfies-geo-tagging-mandatory-for-users-fiu-rolls-out-tougher-kyc-norms\/articleshow\/126465571.cms?utm_source=chatgpt.com\" rel=\"noopener nofollow\" target=\"_blank\">according<\/a> to The Times of India.<\/p>\n<p data-ct-non-breakable=\"undefined\">The live selfie pictures are verified with software that tracks users&#8217; eye and head movements to prevent AI deep fakes from being used to bypass the know-your-customer (KYC) verification process.\u00a0 <\/p>\n<p>Read more<\/p>\n<\/p>\n<blockquote><p><strong><span style=\"color: #ff6600;\">If you liked the article, do not forget to share it with your friends. Follow us on\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMN63nwsw68G3Aw\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Google News<\/a><\/span>\u00a0too, click on the star and choose us from your favorites.<\/span><\/strong><\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\"><strong>If you want to read more <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/news\/\" data-internallinksmanager029f6b8e52c=\"2\" title=\"News\" target=\"_blank\" rel=\"noopener\">News<\/a> articles, you can visit our <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/buradabiliyorum.com\/en\/category\/general\/\" target=\"_blank\" >General category.<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n<p><span style=\"color: black;\"><a style=\"color: #ff9900;\" href=\"https:\/\/cointelegraph.com\/news\/india-tighten-kyc-crypto-user-onboarding?utm_source=rss_feed&#038;utm_medium=feed%3Fttl%3D0%26noCache%3Dtrue&#038;utm_campaign=rss_partner_inbound\" target=\"_blank\" >Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tax and other regulatory agencies in India claim that cryptocurrencies and permissionless blockchain tech undermine tax collection. India\u2019s Financial Intelligence Unit (FIU), a regulatory agency that sets anti-money laundering and know-your-customer regulations, issued new guidelines tightening rules for onboarding users to crypto platforms. The new rules force regulated crypto exchanges to verify users through live&#8230;<\/p>\n","protected":false},"author":1,"featured_media":707196,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/images.cointelegraph.com\/cdn-cgi\/image\/f=auto,onerror=redirect,w=1200\/https:\/\/s3.cointelegraph.com\/uploads\/2026-01\/019bae7d-b11c-7b9a-9d5e-97464a80f15d.jpg","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-707195","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/707195","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=707195"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/707195\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/707196"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=707195"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=707195"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=707195"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}