印度收紧加密货币用户注册的KYC要求

GateNews

BlockBeats 消息,1 月 12 日,印度金融情报机构(FIU)发布了新的指导方针,收紧了加密货币平台用户注册规则。新规强制受监管的加密货币交易平台须通过实时自拍照和地理位置验证用户身份。其中实时自拍照片可追踪用户眼睛和头部动作,防止使用 AI 深度伪造技术绕过 KYC 验证流程。

此外,印度交易平台还需在账户创建时收集地理位置和 IP 地址,以及账户创建的时间戳。用户现在需要向交易平台提交额外的政府颁发带照片身份证明,并验证电子邮件和手机号码,才能在加密货币交易平台创建账户。

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