🚨 India’s FIU is reportedly seeking data on OTC crypto transactions above $10,000 from major exchanges.

🔍 The focus is on beneficial ownership and large trades that may involve intermediaries, as regulators increase scrutiny around transparency, AML compliance, and cross-border fund flows.

🇮🇳 As one of the world’s largest crypto markets, India continues to tighten oversight of the industry.

What impact could this have on crypto adoption and OTC trading? 👇

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