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Market Cap$ 2.28T+0.87%

24h Spot Volume$ 19.76B+2.49%

DominanceBTC55.85%0%ETH9.45%-0.03%

ETH Gas0.13 Gwei

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Category OTC trades

India Intensifies Crypto Oversight: FIU Orders Local Exchanges to Report OTC Trades Above $10,000

India Intensifies Crypto Oversight: FIU Orders Local Exchanges to Report OTC Trades Above $10,000

BitcoinWorld India Intensifies Crypto Oversight: FIU Orders Local Exchanges to Report OTC Trades Above $10,000 India’s Financial Intelligence Unit...

India FIU Financial Intelligence OTC Trades

Jun 23, 2026

4 min read

by Bitcoin World