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ExchangesSource: Crypto Economy ·

India’s Enforcement Directorate Searches CoinDCX and Delta Exchange Over Alleged Cross-Border Trades

India’s Enforcement Directorate searched three Bengaluru premises linked to CoinDCX and Delta Exchange over alleged unauthorized cross-border crypto transactions under FEMA. Authorities allege CoinDCX converted rupees into USDT, routed trades through foreign platforms and mirrored derivatives positions abroad using overseas accounts.

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