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India’s Financial Intelligence Unit Orders Crypto OTC Records Above $10,000

The move aims to verify beneficial owners of large private trades to reduce money‑laundering and sanctions‑evasion risks.

Thailand SEC Moves to Regulate Hidden Backers of Crypto Firms

Binance Completes $1 Billion SAFU Shift Into 15,000 BTC

White House Reviews CARF Rule to Let IRS See Americans’ Offshore Crypto Accounts