India’s Financial Intelligence Unit (FIU) has asked three major cryptocurrency exchanges to submit information on over-the-counter (OTC) transactions exceeding $10,000, with a focus on identifying the beneficial owners behind trades involving private companies and intermediary entities.
According to Foresight News, the request was reported by Cryptopolitan.
The FIU instructed that relevant transaction records be traced and retained through January 2026.
India’s FIU Requests OTC Trade Data Over $10,000 From Three Major Crypto Exchanges
2026-06-23 07:33:38
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
