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India's FIU Orders Exchanges to Report OTC Crypto Deals Above $10,000

2026-06-23 11:02:16

Story Highlights* India's FIU seeks records of OTC crypto transactions above $10,000 from major exchanges.

FIU says exchanges must reportedly preserve and trace OTC trade records dating from January.
Crypto remains legal in India, but anonymous transactions face increasing regulatory scrutiny.

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

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