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India Orders Crypto Exchanges to Report OTC Trades Above $10,000
India is tightening its grip on cryptocurrency oversight. The country’s Financial Intelligence Unit (FIU-IND) has reportedly directed major crypto exchanges to hand over details of over-the-counter crypto transactions exceeding $10,000. Specifically, those with records dating back to January 2026. The directive targets large crypto trades that happen outside public exchange order books. It’s a space […]
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