India’s financial crimes watchdog raids crypto exchanges CoinDCX and Delta over alleged illegal cross-border trades
Summary
India's financial crimes agency has conducted raids on cryptocurrency platforms CoinDCX and Delta. The enforcement authority suspects these companies participated in unauthorized international transactions that breached national exchange regulations.
The Enforcement Directorate alleged illegal cross-border flows that violated India's foreign exchange laws.
Source: Read the full story at CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data
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