India's Enforcement Directorate searches CoinDCX and Delta Exchange over offshore trades
REGULATIONBinancecoinbrief/daily · 2 sources
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What happened
India's financial crimes agency has searched the offices of two crypto exchanges, CoinDCX and Delta Exchange. It alleges that they sent Indian users' trades to overseas platforms, including Binance and Bybit, through a shell company registered in Costa Rica.
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What to do
- Watch for any official statement from CoinDCX or Delta Exchange responding to the allegations.
- Watch for any charges or further action announced by the Enforcement Directorate.
Written by AI from the sources, checked against them
Full story timeline · 2 updates
Who reported · 2 outlets
DecryptCryptoPotato
Who and what is in it
Government agencies