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

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

来源
Decrypt
发布时间
2026-11-12 12:03 UTC
缓存更新
2026-11-12 12:10 UTC

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