CryptoInc42about 2 hours ago
ED Searches CoinDCX and Delta Exchange
4 min read
The Enforcement Directorate searched three premises linked to CoinDCX and Delta Exchange India on November 4 and 5 in Bengaluru. The agency alleges unauthorised cross-border transfers involving crypto derivatives and tokenised foreign stocks worth thousands of crores of Rupees. This action follows a recent probe into Mudrex and Saber.money over similar violations.
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