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India’s financial crimes watchdog raids crypto exchanges CoinDCX and Delta over alleged illegal cross-border trades
Judul dari CoinDesk
Poin penting
- India's Enforcement Directorate, the nation's financial crimes watchdog, has conducted raids on cryptocurrency exchanges CoinDCX and Delta.
- The investigation centers around alleged illegal cross-border trade activity and financial transactions that violated the country's foreign exchange laws.
- Authorities have not yet disclosed further details regarding potential penalties or specific transaction amounts involved.
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- CoinDeskIndia’s financial crimes watchdog raids crypto exchanges CoinDCX and Delta over alleged illegal cross-border trades · 6 jam yang laluBaca di CoinDesk
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