CryptoUpdated 9h ago

India searches crypto exchanges over alleged offshore trades.

The searches cover two exchanges, but the alleged route reaches further. India’s Enforcement Directorate says CoinDCX and Delta Exchange routed Indian users’ trades to Binance, Bybit and other platforms through a Costa Rican shell entity. So the claim is about more than offshore destinations: it names an intermediary the agency says was part of the path. The agency’s allegation describes that route from users’ trades, through an intermediary, to the platforms it named.

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Coverage started 11h ago