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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.
India mandates crypto exchanges report OTC transactions over $10,000 and strengthen beneficial ownership verification under new AML regulations. The post India
TLDR India orders reporting of crypto OTC trades exceeding $10,000 thresholds FIU expands AML oversight to private crypto transactions and entities Exchanges must
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