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6387 Articles
Created: 2026/05/07 17:59
Updated: 2026/05/07 17:59
India Crypto News: Regulation Tightens, One Week Three Actions

India Crypto News: Regulation Tightens, One Week Three Actions

How India Crypto Tax 2026 Fits Well Alongside these FIU TighteningIndia Crypto regulation took a sharp turn this week. After issuing 44k notices, raids on crypto

Author: Coingabbar

2026/06/24

India Intensifies Crypto Oversight: FIU Orders Local Exchanges to Report OTC Trades Above $10,000

India Intensifies Crypto Oversight: FIU Orders Local Exchanges to Report OTC Trades Above $10,000

BitcoinWorld India Intensifies Crypto Oversight: FIU Orders Local Exchanges to Report OTC Trades Above $10,000 India’s Financial Intelligence Unit (FIU) has escalated

Author: bitcoinworld

2026/06/24

Hallmark Venture Group Transforms into Drone Technology Firm with Acquisition of Sundori Drone Platform

Hallmark Venture Group Transforms into Drone Technology Firm with Acquisition of Sundori Drone Platform

Hallmark Venture Group (OTC: HLLK) acquires drone tech platform from Sundori Drone, entering defense and commercial drone markets with AI, machine learning, and

Author: Citybuzz

2026/06/23

India FIU Demands Records of Crypto OTC Trades Over $10,000

India FIU Demands Records of Crypto OTC Trades Over $10,000

India FIU seeks OTC crypto trade records above $10,000 from major exchanges. Exchanges must identify beneficial owners behind private crypto transactions. New rules

Author: LiveBitcoinNews

2026/06/23

Ladybug Resource Group Expands JingDiao’s Precision Manufacturing into Medical and Aerospace Sectors

Ladybug Resource Group Expands JingDiao’s Precision Manufacturing into Medical and Aerospace Sectors

Ladybug Resource Group expands JingDiao precision manufacturing beyond automotive into medical, aerospace, and semiconductor markets, leveraging AI-driven inspection

Author: Citybuzz

2026/06/23

ABVC BioPharma to Spin Off BioKey Subsidiary via Dividend Distribution to Shareholders

ABVC BioPharma to Spin Off BioKey Subsidiary via Dividend Distribution to Shareholders

ABVC BioPharma spins off BioKey via dividend distribution to shareholders. Learn about the spin-off, shareholder benefits, and BioKey's role as a CRO/CDMO in nutraceuticals

Author: Citybuzz

2026/06/23

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

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