India FIU-IND seeks $10,000+ crypto OTC trade data, asks records kept from Jan 2026

India's FIU-IND has asked three major crypto exchanges to submit details on over-the-counter transactions above $10,000 and to preserve related records dating back to January 2026. The request, sent after a late-May meeting, targets trades where beneficial ownership may be difficult to verify, increasing KYC, record-keeping, and reporting expectations for OTC desks.