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India’s financial crimes watchdog raids crypto exchanges CoinDCX and Delta over alleged illegal cross-border trades

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CoinDesk
By Omkar Godbole
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India’s financial crimes watchdog raids crypto exchanges CoinDCX and Delta over alleged illegal cross-border trades
Photo / Coverage: CoinDeskCredit: Omkar Godbole
EXECUTIVE SUMMARY

The Enforcement Directorate alleged illegal cross-border flows that violated India's foreign exchange laws.

Key Takeaways

  • India’s financial crimes watchdog raids crypto exchanges CoinDCX and Delta over alleged illegal cross-border trades.
  • The Enforcement Directorate alleged illegal cross-border flows that violated India's foreign exchange laws.
  • The Enforcement Directorate alleged illegal cross-border flows that violated India's foreign exchange laws.

The Enforcement Directorate alleged illegal cross-border flows that violated India's foreign exchange laws.

Share:WhatsAppFacebookX (Twitter)Telegram

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