India's FIU requires three crypto exchanges to provide information on OTC transactions exceeding 10,000 US dollars

Foresight News reports, according to Cryptopolitan, that India’s Financial Intelligence Unit (FIU) has required three major crypto exchanges to submit OTC transaction information exceeding 10,000 US dollars, with a focus on reviewing the actual beneficial owners behind transactions involving private companies, intermediary entities, and others. Relevant transaction records must be traced and retained until January 2026.