India’s financial crimes watchdog raids crypto exchanges CoinDCX and Delta over alleged illegal cross-border trades
COINDESK · NEW YORK — The Enforcement Directorate alleged illegal cross-border flows that violated India's foreign exchange laws.
- CODE
- RT-683758
- PUBLISHER
- CoinDesk
- TOPIC
- Crypto & Blockchain
- PUBLISHED
- 12 November 2026 · 10:10 UTC
- FIRST SEEN
- 12 November 2026 · 10:15 UTC
- ORIGINAL
- https://www.coindesk.com/policy/2026/11/12/india-s-financial-crimes-watchdog-raids-crypto-exchanges-coindcx-and-delta-over-alleged-illegal-cross-border-trades
- SHA-256
- b42fbd4709f48bc70ecde9954e5c4085e5134447f5321f9e2c5837ba6d012907
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