coin-img-ETHETH-5.20%coin-img-BTCBTC-3.92%coin-img-SOLSOL-6.30%coin-img-XRPXRP-4.06%coin-img-USDCUSDC+0.01%coin-img-TRXTRX-0.54%coin-img-HYPEHYPE-7.58%coin-img-DOGEDOGE-6.20%coin-img-ETHETH-5.20%coin-img-BTCBTC-3.92%coin-img-SOLSOL-6.30%coin-img-XRPXRP-4.06%coin-img-USDCUSDC+0.01%coin-img-TRXTRX-0.54%coin-img-HYPEHYPE-7.58%coin-img-DOGEDOGE-6.20%coin-img-ETHETH-5.20%coin-img-BTCBTC-3.92%coin-img-SOLSOL-6.30%coin-img-XRPXRP-4.06%coin-img-USDCUSDC+0.01%coin-img-TRXTRX-0.54%coin-img-HYPEHYPE-7.58%coin-img-DOGEDOGE-6.20%coin-img-ETHETH-5.20%coin-img-BTCBTC-3.92%coin-img-SOLSOL-6.30%coin-img-XRPXRP-4.06%coin-img-USDCUSDC+0.01%coin-img-TRXTRX-0.54%coin-img-HYPEHYPE-7.58%coin-img-DOGEDOGE-6.20%

India FIU orders exchanges to submit OTC crypto trade records above $10,000, including beneficial ownership data

India's Financial Intelligence Unit has asked three cryptocurrency exchanges to provide detailed records for over the counter crypto transactions above $10,000. The request includes information on intermediaries and ultimate beneficial owners behind private companies, and calls for data retention and tracing dating back to January 2026 as part of stronger anti money laundering oversight.
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