India's New Crypto Rules: Live Selfies, Geo-Tagging Mandatory
India's FIU enforces strict new KYC rules for crypto exchanges, including live selfie verification and geo-tracking to prevent money laundering. Learn what this means for users.
Category : Search result: KYC data leak
Digital India Act & Your Data Rights: Critical Questions Answered
The new Digital India Act and Data Protection Act 2023 raise crucial questions about privacy, consent, and government access. Here's what every Indian needs to know about their digital rights now.
India's FIU Enforces Stricter AML, KYC Rules for Crypto Exchanges
India's FIU introduces stringent AML & KYC rules for crypto exchanges, mandating live selfie verification, geo-tracking, and penny-drop checks. Learn about the new compliance framework.
India's FIU Unveils Tough New AML Rules for Crypto Exchanges
India's FIU mandates live selfies, geo-tracking, and penny-drop verification for crypto exchanges to curb money laundering. New rules target ICOs and mixers.
Selfie, Penny Drop Now Mandatory for Crypto KYC in India
India's FIU mandates selfie verification and penny drop test for crypto customer KYC. Learn how these new anti-fraud measures impact VDA exchanges and users.
Massive Instagram Data Breach Affects 17.5 Million Users
A massive Instagram data breach has exposed sensitive info of 17.5 million users. Learn about the risks, Meta's response, and crucial steps to protect your account now.
Chemical Leak Halts Traffic in Thane for 2+ Hours
A major traffic jam hit Thane after a container leaked crude glycerin. Authorities rushed to the scene for cleanup. Read the full report on the incident and its impact.
Sebi to Clear NSE IPO by Month-End, Says Chief
Sebi chief Tuhin Kanta Pandey signals NSE IPO clearance by month-end, ending years of delay. Reforms to simplify KYC and boost NRI investment also announced. Read more.
ICICI Lombard WhatsApp Leak: Employee Shares Q3 Data
An ICICI Lombard employee accidentally shared undisclosed Q3 earnings on a personal WhatsApp status, triggering an internal probe. This latest leak raises insider trading concerns in India's $5.2 trillion stock market. Read more.
Trump's Post Leaks US Jobs Data, White House Admits Breach
President Trump's social media post revealed embargoed US jobs data early. The White House calls it an 'inadvertent disclosure'. Read about the breach and its implications for market confidence.
II PU Exam Paper Leak: FIRs Filed, Students Told Not to Panic
Leak of II PU preparatory exam papers in Karnataka causes student anxiety. DPUE Director assures no marks affected, promises strict action. Details on FIRs and official response inside.
Telangana Varsity Acts on WhatsApp Paper Leak
Professor Jayashankar Telangana Agricultural University suspends staff and cancels admissions after a BSc exam paper leak via WhatsApp. VC vows systemic reforms. Read the full investigation details.
Patna DM Reviews Farmer ID Campaign; Salaries Withheld in 7 Blocks
Patna DM Thiyagarajan S M reviewed the 4-day e-KYC & farmer ID campaign targeting 12,000 registrations. Officials in 7 blocks face salary hold over slow progress. Read the full update.
II PU Maths exam paper leak reported in Tumakuru
A preparatory exam Maths question paper for II PU in Tumakuru is alleged to have been leaked. Deputy Director Chandrappa S Gundupalli confirmed the investigation. Read the latest details.
Patna's 4-Day Farmer E-KYC Drive for Digital IDs Launched
Patna district administration launches a four-day drive to complete farmer e-KYC and generate digital IDs. This mandatory registry is key for availing PM-Kisan, credit cards, and subsidies. Learn how it works.
ONGC Gas Leak in Konaseema Remains Uncontrolled
A major gas leak at an ONGC site in Andhra Pradesh's Konaseema continues unabated. While flames have reduced slightly, emergency crews are battling the situation. Latest updates here.
How KYC Data Leaks Cause Identity Theft & Tech Solutions
India's KYC norms create massive data breach risks. Experts propose privacy tech like Zero-Knowledge Proofs for secure verification without storing sensitive data. Read more.
Hotels Brace for DPDP 2025 Rules After Indore Summit
Hospitality leaders in Indore warn new data protection rules will impact operations & trust. Learn how hotels are preparing for compliance and governance changes.
ONGC Gas Well Fire in Andhra, 4 Km Evacuation Zone
A major gas leak and fire at an ONGC well in Andhra Pradesh's East Godavari district forces evacuation within a 4 km radius. Officials confirm no casualties. Read for live updates.
ONGC Gas Pipeline Fire in Andhra Pradesh: Konaseema Incident
A major fire broke out at an ONGC gas pipeline in Andhra Pradesh's Konaseema district. Watch the video of sky-high flames and thick black smoke. No casualties reported as emergency response continues.
Amravati Jail Security Lapse: Convict Had Sensitive Data
A major security lapse at Amravati Central Jail saw a life convict leaving with a pen drive containing sensitive prison data. The 19-day delay in reporting raises serious questions. Read the full investigation.
Bengaluru University Panel to Probe Accounting Paper Leak
Bengaluru City University forms a committee to investigate the alleged leak of a fifth-semester BCom Advanced Accounting paper on social media. Details inside.
UP's Digital Leap: 900 MW Data Centre Target with Rs 30,000 Cr Investment
Uttar Pradesh's data centre policy, launched in 2021, has exceeded its initial target. The state is now scaling up to 900 MW capacity, attracting massive investments and becoming a key digital hub. Discover how UP is powering India's data economy.
India's Data Centre Investments to Jump 20% in 2026
India's data centre industry is set for a 20% investment surge in 2026, driven by AI demand and sovereign cloud needs. Capacity could hit 2GW, with billions pledged by global and local giants.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Govt eases KYC compliance for company directors
The Corporate Affairs Ministry simplifies compliance, replacing annual director KYC with a triennial filing. New rules effective March 2026. Read for details and deadlines.
Ludhiana Police Warns Against Fraudulent New Year Links
Ludhiana Cyber Crime Police issue a high alert against malicious New Year greeting links on WhatsApp. Learn how to spot dangerous APK files and protect your data from hackers.
CapitaLand raises $117M for India data centre fund
CapitaLand Investment raises S$150M for its India Data Centre Fund, acquiring stakes in three major projects. India's data centre capacity is set to double by 2027. Read more.
Sebi cancels analyst's registration over fake KYC
Sebi cancels Poorushkhan's research analyst certificate after his KYC was misused by an unregistered advisory firm. Learn about the regulator's crackdown on fraudulent market practices.
RBI Push to Clear KYC Backlog, Curb Fraud
RBI mandates banks to clear KYC update delays, warns against routine rejections to combat fraud and mis-selling. New AI tools like MuleHunter.ai deployed. #Banking #RBI #CustomerProtection
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