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In: Crypto Exchange, Cryptocurrency Tax, India

India’s Monetary Intelligence Unit has applied stricter KYC guidelines requiring “reside” selfie exams with motion monitoring to dam AI deepfakes and guarantee customers are actual. Exchanges should now seize geolocation, IP addresses, and timestamps throughout signup whereas verifying financial institution accounts via small check transactions to strengthen AML controls. RegardlessContinue Reading

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In: Canada, Cryptocurrency, Cryptocurrency Tax

The CRA has recovered over C$100 million (AU$109 million) in crypto tax audits however has not filed any prison costs since 2020. Court docket orders, such because the current Dapper Labs disclosure for two,500 customers, are getting used to deal with widespread non-compliance. Canada is getting ready stablecoin laws andContinue Reading