Hi,

I am a newbie BTC investor. I am aware of the technology, the laws or lack thereof (sources being Nishith Desai and Naavi.org).

I read on this forum that government authorities have requested user data and profiles from Indian exchanges like Zebpay, Unocoin, Coinsecure since 2013 for those who made $2000 or above in transactions.

If this is true, can any representatives of Zebpay, Unocoin, Coinsecure please clarify the below questions on the nature of the request.

- What qualifies as a "transaction" and how is the limit calculated?
- What is the exact transaction window/timeframe of the request?

I understand its under terms of use and perfectly reasonable request but users should know more about the nature of the request.

Regards,
B.