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Shared June 19, 2026
India's Financial Intelligence Unit (FIU-IND) has reportedly asked major crypto exchanges to share details of OTC (Over-the-Counter) crypto transactions above ₹9.44 lakh (~$10,000).
The move comes amid growing concerns around money laundering, beneficial ownership transparency, external wallet withdrawals, and compliance gaps in large crypto transactions.
According to reports, FIU is examining whether high-value OTC deals could create AML blind spots, especially when assets are transferred to private wallets after exchange withdrawals.
This development is part of India's broader crypto regulatory push, which includes stricter KYC rules, Travel Rule compliance, FATCA/CRS reporting, and the upcoming OECD Crypto-Asset Reporting Framework (CARF).
📌 Key Topics Covered:
• FIU's latest request to crypto exchanges
• Why OTC crypto deals are under scrutiny
• Impact on Bitcoin, USDT, and large investors
• KYC, AML, and ownership transparency concerns
• What this means for India's crypto future
#CryptoIndia #Bitcoin #FIU #CryptoRegulation #OTCTrading
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