
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.
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更新 2026年11月13日 14:11

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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