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India Financial Crimes Agency Searches CoinDCX and Delta Exchange Over Offshore Trades
(2 hours ago) · 1 source · Summarized by CryptoBipto
India's Enforcement Directorate, the country's financial crimes investigation agency, has conducted searches at the offices of cryptocurrency exchanges CoinDCX and Delta Exchange. The searches are reportedly related to allegations involving offshore trading activities.
WHY IT MATTERS
Think of the Enforcement Directorate like a financial police force in India that investigates whether money is being moved illegally.
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SOURCES
- decrypt.co
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Crypto ExchangesRegulatory EnforcementIndia RegulationAnti-Money Laundering
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