CoinDCX and Delta Exchange India Face ED Searches Under FEMA
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The ED’s Bengaluru office searched three premises linked to these two exchanges.
The ED puts cross-border trade volumes at several thousands of crores of rupees.
Both exchanges deny wrongdoing, saying trading and withdrawals proceed normally.
India’s Enforcement Directorate has searched premises linked to two crypto exchanges, CoinDCX and Delta Exchange India, saying it found evidence that trades worth several thousands of crores of rupees were sent to overseas platforms in breach of t
The ED puts cross-border trade volumes at several thousands of crores of rupees.
Both exchanges deny wrongdoing, saying trading and withdrawals proceed normally.
India’s Enforcement Directorate has searched premises linked to two crypto exchanges, CoinDCX and Delta Exchange India, saying it found evidence that trades worth several thousands of crores of rupees were sent to overseas platforms in breach of t
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