BlockchainCrypto

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

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Based on a feed excerpt; full article content has not been acquired. Source evidence retrieved 12/11/2026, 10:25:24 UTC.

Briefings

The Enforcement Directorate raided CoinDCX and Delta in India in November 2026, alleging violations of foreign exchange laws related to illegal cross-border trade flows. The investigation targeted cryptocurrency exchanges for suspected non-compliance with India's foreign exchange regulations.

Key points

• The Enforcement Directorate raided CoinDCX and Delta in India in November 2026.
• The investigation alleged violations of India's foreign exchange laws regarding cross-border trade flows.

Context

India's financial crimes watchdog launched an investigation into cryptocurrency exchanges, specifically targeting CoinDCX and Delta for alleged illegal cross-border trade flows that violated foreign exchange regulations.

Limitations

Evidence is limited to the Enforcement Directorate's allegation of illegal cross-border flows; specific transaction details, amounts, or dates are not provided in the source.

Generated by Bittrees-hosted qwen35-2b sha256:aaf42c8b7c3c on 12/11/2026, 10:26:44 UTC. Based on publisher-provided feed evidence; may not cover the full original article. Check the source for details.

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