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India is tightening control over big crypto OTC deals.
FIU-IND has asked at least 3 major Indian exchanges to share data on OTC trades above $10,000 (around ₹9.44 Lakh). Reported by Economic Times after a late May meeting.
Key point: this targets OTC trades only, not your regular spot trades. The aim is large private deals where the real owner is hard to trace and funds can vanish into private wallets. That is the AML blind spot they want to close.
Retail is not the target. Big OTC players are. But the direction is clear, India wants full crypto visibility, on exchange and off.