India FIU seeks crypto OTC records above $10,000 from major exchanges
India’s FIU asks three major exchanges for crypto OTC trade records above $10,000, targeting beneficial ownership from January 2026 onward.
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India FIU seeks OTC crypto trade records above $10,000 from major exchanges. Exchanges must identify beneficial owners behind private crypto transactions. New rules require OTC trade records retention from January 2026 onward. India’s Financial Intelligence Unit (FIU) has directed major cryptocurrency exchanges to submit records of over-the-counter transactions exceeding $10,000. The request reflects increasing regulatory […] The post India FIU Demands Records of Crypto OTC Trades Over $10,000 appeared first on Live Bitcoin News.
Read full articleIndia’s FIU asks three major exchanges for crypto OTC trade records above $10,000, targeting beneficial ownership from January 2026 onward.
India's increased scrutiny on OTC crypto trades may drive privacy-focused traders offshore, while enhancing institutional market credibility. The post India’s Financial Intelligence Unit requests OTC crypto trade records above $10,000 appeared first on Crypto Briefing.
South Korea has begun considering rules that could allow fintech firms, not just cryptocurrency exchanges, to participate in a new licensing regime for cross-border digital asset transfers scheduled to take effect in December. Officials from relevant government agencies and industry…
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Japan’s Bitbank, one of the country’s largest cryptocurrency exchanges, announced on June 15, 2026, that users transacting with prediction market platforms, including Polymarket, could face immediate account suspension. Bitbank Draws the Line The exchange posted a formal notice citing Japan’s longstanding gambling prohibitions. Bitbank said it would move to suspend any account where deposits or […]
JuCoin's withdrawal issues and reserve doubts highlight the critical need for transparency and third-party audits in cryptocurrency exchanges. The post ZachXBT flags JuCoin over withdrawal issues and reserve concerns appeared first on Crypto Briefing.
Over the past few days, the broader cryptocurrency market has flipped extremely bearish, with Bitcoin’s price steadily declining to the $66,000 threshold. Given the heightened volatility, BTC is starting to experience a notable rise in market stress, which is evidenced by increased realized losses and sharp transfers of coins into multiple cryptocurrency exchanges across the […]
Singapore Police and Chainalysis blocked $4.2M in crypto scam losses, reaching 145+ victims in a six-week anti-scam operation. The Singapore Police Force has wrapped up a second joint anti-scam operation. Working alongside Chainalysis and several cryptocurrency exchanges, the Anti-Scam Centre and Cyber Investigation Branch stopped over $4.2 million in potential losses. The six-week operation ran […] The post Chainalysis and Singapore Police Block $4.2M in Crypto Scam Losses appeared first on Live Bitcoin News.