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India's Financial Crimes Agency Searches CoinDCX, Delta Exchange Over Offshore Trades
Judul dari Decrypt
Poin penting
- India's Enforcement Directorate, the national financial crimes agency, has searched the premises of domestic crypto exchanges CoinDCX and Delta Exchange.
- The regulatory authority alleges that the platforms facilitated offshore trades by routing transactions from Indian users through a Costa Rican shell entity to international exchanges including Binance and Bybit without proper authorization.
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- DecryptIndia's Financial Crimes Agency Searches CoinDCX, Delta Exchange Over Offshore Trades · 4 jam yang laluBaca di Decrypt
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