Pushpendra Singh: India mandates crypto exchanges to report OTC trades above $10,000

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Pushpendra Singh: India mandates crypto exchanges to report OTC trades above $10,000 — India tightens reporting of OTC crypto trades

Pushpendra Singh, crypto educator and blockchain enthusiast, reports that India's Financial Intelligence Unit (FIU) has instructed crypto exchanges to report all over-the-counter (OTC) trades exceeding $10,000, approximately ₹9.44 lakh.

He notes that privacy for larger crypto transactions in India is shrinking as regulatory oversight is increasing.

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Singh previously reported that the Reserve Bank of India sold $12 billion of gold in May 2026 to support the country's forex reserves, marking the first such sale since the 1991 crisis (link). He also noted that Bitcoin dropped below $60,000 for the first time since October 2024, citing lost momentum in the crypto market (link). Singh’s recent posts highlight ongoing regulatory and market developments affecting India’s financial sector.

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