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India's Enforcement Directorate Investigates CoinDCX and Delta Over Alleged Unauthorized Overseas Trades
(3 hours ago) · 1 source · Summarized by CryptoBipto
India's Enforcement Directorate (ED) has reportedly targeted cryptocurrency exchanges CoinDCX and Delta over allegations involving billions in unauthorized overseas trades. The investigation focuses on whether the platforms facilitated trades that violated Indian foreign exchange regulations.
WHY IT MATTERS
Think of India's Enforcement Directorate like a financial police force that makes sure money flowing in and out of the country follows the rules.
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SOURCES
- cryptopotato.com
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EnforcementIndia RegulationForeign Exchange LawsCrypto Exchanges