India's Financial Intelligence Unit (FIU) has requested three major crypto exchanges to submit information on OTC transactions exceeding $10,000, focusing on identifying the ultimate beneficial owners behind trades involving private companies, intermediary entities, and more. Relevant transaction records must be traced and preserved dating back to January 2026. Reports suggest that Indian regulators are aiming to address the transparency gap in large crypto transactions conducted outside of exchanges' public order books. (cryptopolitan) https://(wublock123.com)/news/india-financial-intel-agency-asks-top-3-crypto-exchanges-otc-transactions-over-10000-63287