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

Published by Decrypt · United States 1 h ago
India CoinDCX USDT Enforcement Directorate Delta Exchange
India CoinDCX USDT Enforcement Directorate Delta Exchange · Decrypt

Detailed summary

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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MarketNews shows the headline and summary published by the outlet. The full article is on the publisher's website. (decrypt.co)

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