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ED Probes CoinDCX, Delta Exchange Over Suspected Illegal Foreign Crypto Transactions

The ED alleges the crypto platforms routed thousands of crores in customer transactions through overseas exchanges using USDT, bypassing FEMA's cross-border payment framework.

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NDTVCenter·2h ago
ED Probes CoinDCX, Delta Exchange Over Suspected Illegal Foreign Crypto Transactions
The ED alleges the crypto platforms routed thousands of crores in customer transactions through overseas exchanges using USDT, bypassing FEMA's cross-border payment framework.
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ED Probes CoinDCX, Delta Exchange Over Suspected Illegal Foreign Crypto Transactions

How 1 sources are covering this

ED Probes CoinDCX, Delta Exchange Over Suspected Illegal Foreign Crypto Transactions

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