India’s Financial Intelligence Unit requests OTC crypto trade records above $10,000

Kalshi has added India to its list of restricted jurisdictions, preventing residents from accessing the U.S.-based prediction market platform, based on an updated members’ agreement published on Wednesday. The revised document includes 55 restricted jurisdictions and now names India among…

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.

Kalshi has added India to its list of 55 restricted jurisdictions, months after Indian authorities warned VPN providers to stop facilitating access to these platforms.

To put their language on the AI map, the people of one tribal district are finding that saving Bhili means saving the culture it holds. As India races to reach millions by voice, Nandurbar’s struggle is the test case everyone else will learn from.

The US-Iran MOU could stabilize global energy markets, enhance regional economic growth, and influence geopolitical dynamics significantly. The post India welcomes US-Iran MOU to open Strait of Hormuz for energy security appeared first on Crypto Briefing.

Kalshi's expansion challenges highlight the growing global regulatory scrutiny on prediction markets, impacting their accessibility and growth. The post Kalshi adds India to restricted jurisdictions after market ban appeared first on Crypto Briefing.

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Amazon sent emails to customers inviting them to test Alexa+