HomeCryptoArticleCryptoIndia’s FIU Demands OTC Crypto Trade Records Above $10,000By GFdaily Newsroom June 23, 2026 1 min read ShareIndia’s Financial Intelligence Unit has ordered crypto exchanges and over-the-counter trading desks to hand over records of allRelated ArticlesRipple Wins Preliminary CASP License in Luxembourg, Opening EEA Payments RolloutCrypto2 minutes agoPolymarket Traders Bet $5M on World Cup Golden Boot WinnerCrypto2 minutes agoCFTC Perpetual Futures Rules Not Fit for Agriculture, Selig Tells Cotton ProducersCrypto3 minutes agoMessi Sets World Cup Goal Record, Lifts Crypto Fan TokensCrypto15 minutes ago
India’s Financial Intelligence Unit has ordered crypto exchanges and over-the-counter trading desks to hand over records of all
