Decrypt·Decrypt Agent·3h ago

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.

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💬 Discussion: 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.

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