CryptoBearishcrypto.news · 4h ago7/10
⛓️
India FIU seeks crypto OTC records above $10,000 from major exchanges
India's Financial Intelligence Unit (FIU) has requested crypto over-the-counter (OTC) trading records exceeding $10,000 from three major exchanges, with data collection beginning January 2026. The move signals intensified regulatory scrutiny of high-value crypto transactions and beneficial ownership identification in India's crypto market.
