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India’s FIU has ordered crypto exchanges to share details of OTC (Over-the-Counter) trades which is above $10,000 (₹9.44 lakh).
Records to be traced back to January 2026. FIU can now pull data anytime depending on suspicious transaction. This isn't a one time check, its a standing enforcement tool.
India is tightening on crypto, its building the compliance infrastructure for the market to scale properly & legally..