Crypto / Exchanges
ED Raids CoinDCX and Delta Over Offshore Trade Allegations
India's ED searched CoinDCX and Delta Exchange offices over alleged FEMA violations involving offshore trade execution via USDT and a Costa Rica entity.

Published reporting linked to CoinDCX, including regulation, security, products, markets and operations.
India's ED searched CoinDCX and Delta Exchange offices over alleged FEMA violations involving offshore trade execution via USDT and a Costa Rica entity.

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