印度金融情报机构（FIU）要求三家主要加密交易所提交超 1 万美元的 OTC 交易信息。
据 Foresight News 报道，该机构重点审查私营公司、中介实体等交易背后的实际受益所有人，相关交易记录需追溯并保存至 2026 年 1 月。
印度FIU查超1万美元OTC交易
2026-06-23 07:33:47
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