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Regulation
RegulationGlobal · India

India’s financial crimes watchdog raids crypto exchanges CoinDCX and Delta over alleged illegal cross-border trades

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India’s financial crimes watchdog raids crypto exchanges CoinDCX and Delta over alleged illegal cross-border trades

The Enforcement Directorate alleged illegal cross-border flows that violated India's foreign exchange laws.

Key Takeaways

  1. The Enforcement Directorate alleged illegal cross-border flows that violated India's foreign exchange laws.
  2. Read the full article for additional context and details.
  3. Read the full article for additional context and details.
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