India’s FIU asks three major exchanges for crypto OTC trade records above $10,000, targeting beneficial ownership from January 2026 onward.
India’s FIU asks three major exchanges for crypto OTC trade records above $10,000, targeting beneficial ownership from January 2026 onward.
Source: https://crypto.news/india-fiu-seeks-crypto-otc-records-above-10000-from-major-exchanges/




