4Institutional TransitionNewJun 18, 2026
India Mandates Crypto OTC Reporting for Transactions Over $10,000
Indian regulators issued a requirement for cryptocurrency exchanges to provide information on over-the-counter crypto transactions exceeding $10,000 in value. The directive introduces mandatory reporting obligations for large OTC crypto deals in India.
Sources · 1
- 印度监管机构要求加密交易所提供价值超1万美元的场外加密交易信息panewslab.com · T2