Blockchain
India's ED Searches CoinDCX, Delta in Forex-Law Probe
Publication: The Defiant
Author: The Defiant Team
Source published: 12/11/2026, 10:23:36 UTC
Briefing created: 12/11/2026, 10:30:17 UTC
Based on a feed excerpt; full article content has not been acquired. Source evidence retrieved 12/11/2026, 10:27:24 UTC.
Briefings
In November 2026, India's Enforcement Directorate (ED) launched a probe into CoinDCX and Delta, with both exchanges confirming trading operations continued despite the investigation. Delta specifically denied cross-border digital-asset transfers, while CoinDCX did not provide specific details on its own transfer mechanisms. The investigation covers the period from November 2026, with no further dates or specific financial figures provided in the source.
Key points
- Both CoinDCX and Delta confirmed that trading, deposits, and withdrawals remained operational during the November 2026 investigation period.
- Delta explicitly denied any cross-border digital-asset transfers, whereas CoinDCX did not provide specific details regarding its own transfer mechanisms.
Context
The ED investigation into cryptocurrency exchanges in India involves regulatory scrutiny of digital asset transactions. This probe specifically targets CoinDCX and Delta, with the ED's actions potentially impacting cross-border digital-asset transfers and the broader regulatory landscape for Indian exchanges.
Limitations
The evidence is limited to a single statement from November 2026. Specific dates, financial figures, or detailed operational data for the investigation are not provided. The source does not specify the full scope of the ED's actions or the timeline of the investigation beyond the stated November 2026 date.
Generated by Bittrees-hosted qwen35-2b sha256:aaf42c8b7c3c on 12/11/2026, 10:30:17 UTC. Based on publisher-provided feed evidence; may not cover the full original article. Check the source for details.
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