SEBI plans to ease KYC process for NRIs: Improved remote access and quicker onboarding coming soon.
Predictive Monitoring SEBI has launched a new initiative focused on data-driven monitoring, utilizing AI and analytics to pinpoint ‘pump-and-dump’ schemes and catch fraud before it escalates. Pandey mentioned that SEBI has upgraded its data warehouse, allowing for predictive monitoring, which signifies a shift away from traditional reactive methods. Simplifying FPI Registration To enhance access for […]
Crypto Trader increases MEXC reward to $2.5M following in-person KYC request.
Traders Rally Against MEXC Over Fund Freezing Cryptocurrency traders have launched a significant social media campaign, reportedly worth millions, targeting the MEXC digital asset exchange. Their grievance stemmed from claims that the exchange required a face-to-face meeting in order to facilitate the release of $3 million in frozen personal funds. In July 2025, MEXC allegedly […]
AI-generated fake IDs claimed to pass crypto exchange KYC are selling for $15 – Cointelegraph
A new service that claims to use artificial intelligence (AI) “neural networks” and “generators” to create fake driver’s licenses and passports passes know-your-customer (KYC) checks on multiple crypto exchanges. It is reported that it was very successful. cost? Only $15 a pop. The site OnlyFake generates realistic-looking fake driver’s licenses and passports from 26 countries, […]