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

DecryptNovember 12, 2026 · 12:34 PM2 min read

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

Originally published on Decrypt

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

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