Indian Enforcement Raids CoinDCX Over Claims Its Trades Ran Through Binance
India’s Enforcement Directorate (ED) searched premises linked to CoinDCX and Delta Exchange India, alleging they routed users’ trades to Binance, Bybit and other offshore platforms. The Searches The ED said its Bengaluru office searched three premises tied to Neblio Technologies, the parent of CoinDCX, and Excelium Technologies, which operates Delta Exchange India, between Nov. 4 […]
Key Takeaways
- India’s Enforcement Directorate (ED) searched premises linked to CoinDCX and Delta Exchange India, alleging they routed users’ trades to Binance, Bybit and other offshore platforms.
- The Searches The ED said its Bengaluru office searched three premises tied to Neblio Technologies, the parent of CoinDCX, and Excelium Technologies, which operates Delta Exchange India, between Nov.
- Read the full article for additional context and details.
Summary generated by IndiCrypto from News.Bitcoin.com. IndiCrypto is a news aggregator and does not provide investment advice. Read the original article for full context.
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