India FIU Demands Records of Crypto OTC Trades Over $10,000
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.