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  3. India's Financial Crimes Agency Searches CoinDCX, Delta Exchange Over Offshore Trades
1 hour ago

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

Law and Order

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

Source: Decrypt →

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