India's FIU Asks Three Crypto Exchanges to Report OTC Trades Over $10,000

According to Cryptopolitan, India's Financial Intelligence Unit (FIU) has asked three major crypto exchanges to submit details of over-the-counter (OTC) trades exceeding $10,000. The regulator is focused on identifying the beneficial owners behind transactions involving private companies and intermediaries.

The exchanges are required to maintain and provide transaction records dating back to January 2026.

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