The post India’s FIU Orders Exchanges to Report OTC Crypto Deals Above $10,000 appeared first on Coinpedia Fintech News
In India, crypto is no longer anonymous. The country’s Financial Intelligence Unit of India (FIU-IND) has reportedly asked major crypto exchanges to share details of over-the-counter (OTC) crypto transactions worth more than $10,000 (roughly ₹9.4 lakh). The move signals that regulators want to keep an eye on everyday crypto transfers. FIU Wants More Visibility Into …
The proposed US threshold never took effect, while a $500 customer transfer can still require information before an EU exchange releases it Read the full story on CryptoSlateUnderstand...
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A TradingView glitch in data briefly showed crypto’s market cap at $6 trillion and Bitcoin dominance at 24% Bitcoin’s price did not move, and sentiment data still points...
Read moreBTC drops in a sharp two-way volatility over the weekend of November 8–9, 2026, sliding to its lowest level since August before staging a quick rebound The moves,...
Read moreContinued Class 2 access during assessment needs express CBN permission, while foreign licenses cannot replace local issuer and token approvals Read the full story on CryptoSlateUnderstand the crypto
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Polymarket and Chainlink announced an expansion of their oracle partnership on October 29, bringing high-speed up/down prediction markets to gold
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