Raid on Two Crypto Exchanges in India: Were Customer Transactions Transferred Abroad?
Original headlineHindistan’da İki Kripto Borsasına Baskın: Müşteri İşlemleri Yurt Dışına mı Aktarıldı?
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India’s Enforcement Directorate raided three premises linked to CoinDCX and Delta Exchange India, alleging that customer transactions were routed abroad without authorization. The action targets two of the country’s largest crypto exchanges as part of a broader probe into whether offshore entities improperly handled Indian users’ trading activity. The ED has been tightening scrutiny of crypto platforms over foreign exchange and anti-money laundering compliance, and the outcome could shape how exchanges structure their overseas operations. Watch for official statements from CoinDCX and Delta Exchange India, any interim ED findings, and whether other Indian exchanges face similar scrutiny.
Muhabbit's AI wrote this summary in its own words from Koinbülteni's report and translated it from Turkish. It can get details wrong, so check the source.
Named in this story
CoinDCX, Delta Exchange India, Enforcement Directorate, India