India's regulatory framework for cryptocurrency platforms has undergone significant tightening. Across 49 licensed exchanges operating in the country, new mandatory compliance measures are now being enforced.

Platforms must now appoint dedicated Anti-Money Laundering (AML) officers to oversee transaction monitoring and suspicious activity reporting. Additionally, CERT-In cybersecurity audits have become mandatory requirements for all operating exchanges.

Transaction transparency requirements have been strengthened, with platforms now obligated to maintain and provide complete sender and receiver data for every transaction. Self-custody wallet transfers have come under enhanced scrutiny, indicating authorities' focus on tracking fund flows beyond traditional exchange infrastructure.

These regulatory moves reflect India's broader strategy to establish a compliant, transparent ecosystem while maintaining oversight of digital asset activities. Exchanges must adapt their operational frameworks to meet these stricter requirements.