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ExchangesSource: Decrypt ·

India's Financial Crimes Agency Searches CoinDCX, Delta Exchange Over Offshore Trades

The Enforcement Directorate alleges the exchanges routed Indian users' trades to Binance, Bybit and others via a Costa Rican shell entity.

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This headline and summary were published by Decrypt. CryptoNewsroom did not write or verify this story and shows it only as a pointer to the original. See how we select sources. Nothing here is financial advice.

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