Enforcement Directorate

India's Enforcement Directorate searches CoinDCX and Delta Exchange over offshore trades

The Enforcement Directorate has searched CoinDCX◼ and Delta Exchange, alleging that both routed Indian users' trades to offshore exchanges including Binance◼ and Bybit◼. The agency says this was done through a Costa Rican shell entity. The article does not give details of any charges or the companies' responses.