Defi
India Probes CoinDCX, Delta Exchange Over Alleged Offshore Crypto Trading Worth Thousands Of Crores
Coinpedia·November 6, 2026·1 min read
India's Enforcement Directorate searched premises linked to crypto exchanges CoinDCX and Delta Exchange in Bengaluru over alleged unauthorized cross-border trading in crypto derivatives and tokenized assets worth thousands of crores. The searches occurred November 4-5 under the Foreign Exchange Management Act, targeting offshore transactions.
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