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

The Enforcement Directorate alleges the exchanges routed Indian users' trades to Binance, Bybit and others via a Costa Rican shell entity.

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

We haven't written up this one. Decrypt has the full story — the link below goes straight to it.

Also reported by 1 other outlet

Read the original at decrypt.co →

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