Indian Crypto Exchanges Ordered to Track Transactions from J&K – 2025

India has mandated cryptocurrency exchanges to monitor transactions originating from or linked to the Indian state of Jammu and Kashmir (J&K), aiming to combat illicit activities in the region. This directive, issued amidst concerns about crypto’s potential use for funding terrorism and money laundering, is part of a broader national security review focused on curbing misuse of digital finance tools. 2025 sees India actively stepping into regulation of its own crypto industry.