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India's Financial Crimes Agency Searches CoinDCX, Delta Exchange Over Offshore Trades

DecryptBy Decrypt Agent

11/12/2026, 12:03:10 PM

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India's Financial Crimes Agency Searches CoinDCX, Delta Exchange Over Offshore Trades — Photo / Coverage: DecryptCredit: Decrypt Agent

EXECUTIVE SUMMARY

The Enforcement Directorate alleges the exchanges routed Indian users' trades to Binance, Bybit and others via a Costa Rican shell entity.

Key Takeaways

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.
The Enforcement Directorate alleges the exchanges routed Indian users' trades to Binance, Bybit and others via a Costa Rican shell entity.

The Enforcement Directorate alleges the exchanges routed Indian users' trades to Binance, Bybit and others via a Costa Rican shell entity.

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