Indian Enforcement Directorate: Searches CoinDCX and Delta, referring to illegal cross-border transactions

Nov 12, 2026 18:20:44

The Enforcement Directorate (ED) of India raided locations related to CoinDCX and Delta, accusing them of unauthorized cross-border transactions. CoinDCX stated that they are cooperating with the inquiry, have registered with FIU-IND, and are complying with foreign exchange management laws, with transactions and deposits being normal.

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