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6381 Articles
Created: 2026/05/07 17:59
Updated: 2026/05/07 17:59
India’s FIU Targets Crypto OTC Trade Records Above $10,000 From Exchanges

India’s FIU Targets Crypto OTC Trade Records Above $10,000 From Exchanges

India's FIU orders three major crypto exchanges to hand over OTC trade records above $10,000, targeting ultimate beneficial owners to close AML transparency.

Author: Blockchainreporter

2026/06/23

India Mandates Reporting for Crypto OTC Deals Exceeding $10,000

India Mandates Reporting for Crypto OTC Deals Exceeding $10,000

India mandates crypto exchanges report OTC transactions over $10,000 and strengthen beneficial ownership verification under new AML regulations. The post India

Author: Blockonomi

2026/06/23

India Tightens AML Scrutiny on Crypto Transactions Above $10,000

India Tightens AML Scrutiny on Crypto Transactions Above $10,000

TLDR India orders reporting of crypto OTC trades exceeding $10,000 thresholds FIU expands AML oversight to private crypto transactions and entities Exchanges must

Author: Coincentral

2026/06/23

India’s FIU Orders Exchanges to Report OTC Crypto Deals Above $10,000

India’s FIU Orders Exchanges to Report OTC Crypto Deals Above $10,000

The post India’s FIU Orders Exchanges to Report OTC Crypto Deals Above $10,000 appeared first on Coinpedia Fintech News In India, crypto is no longer anonymous.

Author: CoinPedia

2026/06/23

WuBlockchain Reports India FIU Requests OTC Trade Records — What’s the Implication for Exchanges?

WuBlockchain Reports India FIU Requests OTC Trade Records — What’s the Implication for Exchanges?

India's Financial Intelligence Unit has requested OTC trade records from major exchanges, raising compliance stakes. The post WuBlockchain Reports India FIU Requests

Author: Coinfomania

2026/06/23

India Orders Crypto Exchanges to Report OTC Trades Above $10,000

India Orders Crypto Exchanges to Report OTC Trades Above $10,000

India is tightening its grip on cryptocurrency oversight. The country’s Financial Intelligence Unit (FIU-IND) has reportedly directed major crypto exchanges to

Author: Coinfomania

2026/06/23

India FIU seeks crypto OTC records above $10,000 from major exchanges

India FIU seeks crypto OTC records above $10,000 from major exchanges

India’s FIU asks three major exchanges for crypto OTC trade records above $10,000, targeting beneficial ownership from January 2026 onward.

Author: Crypto.news

2026/06/23

OTC Bitcoin Balances Down 400,000 BTC Since 2022: What It Means

OTC Bitcoin Balances Down 400,000 BTC Since 2022: What It Means

OTC Bitcoin balances have fallen by 400,000 BTC since 2022. Here is what the drop may signal for crypto liquidity, supply, and market sentiment.

Author: CoinLive

2026/06/23

Bitcoin Supply Crunch? OTC Balances Drop by 400,000 BTC Since 2022

Bitcoin Supply Crunch? OTC Balances Drop by 400,000 BTC Since 2022

Bitcoin OTC balances have fallen to record lows.

Author: CryptoPotato

2026/06/23

Quantum BioPharma Advances Novel Multiple Sclerosis Therapy Toward Phase 2 Trials

Quantum BioPharma Advances Novel Multiple Sclerosis Therapy Toward Phase 2 Trials

Quantum BioPharma (NASDAQ: QNTM) advances Lucid-MS, a first-in-class neuroprotective drug for multiple sclerosis, entering Phase 2 trials after promising preclinical

Author: Citybuzz

2026/06/22

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