India FIU seeks crypto OTC records above $10,000 from major exchanges

India FIU seeks OTC crypto trade records above $10,000 from major exchanges. Exchanges must identify beneficial owners behind private crypto transactions. New rules require OTC trade records retention from January 2026 onward. India’s Financial Intelligence Unit (FIU) has directed major cryptocurrency exchanges to submit records of over-the-counter transactions exceeding $10,000. The request reflects increasing regulatory […] The post India FIU Demands Records of Crypto OTC Trades Over $10,000 appeared first on Live Bitcoin News.

South Korea seeks Travel Rule coverage for smaller crypto transfers globally. FIU targets AML loopholes created by transaction splitting and smurfing. New rules will require exchanges to monitor and share more transfer data. South Korea is moving to strengthen cryptocurrency transaction monitoring by expanding Travel Rule requirements to smaller transfers. The proposal aims to close […] The post South Korea Tightens Crypto Travel Rule to Track Smaller Transfers appeared first on Live Bitcoin News.

Lowering the Travel Rule threshold could increase compliance costs for exchanges and add friction to small crypto transfers globally. The post South Korea’s FIU pushes for Travel Rule expansion on smaller crypto transfers appeared first on Crypto Briefing.

600K SOL moved to exchanges as traders track spot supply pressure and a possible pullback toward the $50 level. Solana market activity has shifted after 600,000 SOL were reported moving into trading platforms, creating renewed discussion around short-term supply pressure. Large exchange deposits are often monitored by traders because they can show that holders are […] The post 600K SOL Hits Exchanges as Traders Brace for a Possible Drop Toward $50 Next appeared first on Live Bitcoin News.

SOL is among the top performers today, but is there's a major reversal on the way?

80% of illicit volumes to five Brazilian exchange addresses spotlights stablecoin laundering networks. Exchanges face LaaS threats and a new AML playbook.

The Austrian authorization gives WhiteBIT access to the EU's unified crypto framework, which will require exchanges to hold MiCA licenses or stop serving clients after July 1.

Cardano V11 hardfork nears mainnet after testnet upgrades, with SPO readiness above 83% and 33 exchanges done or in progress. Cardano is moving closer to its mainnet “van Rossem” V11 hardfork, with readiness rising across network operators and exchanges. The preview and preprod testnets have already completed the hardfork, giving developers and operators a live […] The post Cardano V11 Hardfork Nears Mainnet as SPOs and Exchanges Race to Upgrade appeared first on Live Bitcoin News.