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.
Read it in your languageMachine translation by Google of the publisher's page
More in Finance
From the blog
Crypto Trading
Payward Diversifies Beyond Crypto as Kraken Revenue Drops 12%
Kraken parent Payward reported a 12 percent year-over-year drop in third-quarter platform margin to $487 million due to weaker crypto…
bitcoin liquidations
Bitcoin Falls Under $70,000 Amid $1.6 Billion in Liquidations
Bitcoin fell below $70,000 for the first time since August, triggering a massive crypto market sell-off with over $1.6 billion…
Crypto News
DTCC Tokenization Plans Bring Solana Closer To Wall Street
The Depository Trust & Clearing Corporation plans to link its tokenization platform to Solana by 2027, potentially bringing regulated securities…










