CryptoNeutralCrypto Briefing · 4h ago7/10
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India’s Financial Intelligence Unit requests OTC crypto trade records above $10,000
India's Financial Intelligence Unit (FIU) has requested OTC crypto trading records for transactions exceeding $10,000, intensifying regulatory oversight of peer-to-peer cryptocurrency markets. This move is expected to push privacy-conscious traders toward offshore platforms while potentially strengthening institutional confidence in India's regulated crypto ecosystem.
