Post by Digital South Trust

India’s crypto compliance net is getting tighter. FIU-IND has reportedly put large crypto OTC deals under scrutiny and asked exchanges for trade data to track transparency, money laundering risks, and beneficial ownership. This is a clear signal for crypto exchanges, OTC desks, VASPs, and compliance teams: Crypto growth without AML visibility will not survive. The next phase of India crypto regulation will be about traceability, reporting, and accountability. #CryptoCompliance #FIUIND #IndiaCrypto #CryptoRegulation #AML #OTCTrading #VirtualDigitalAssets #VDA #BlockchainForensics #FinancialCrime #Web3Compliance #CryptoNews Sugata Ghosh The Economic Times Indian Ministry of Finance Anuradha Shukla https://lnkd.in/g3D57ND2.