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

First reported by CoinDesk at Thu 4:10 AM · 2 outlets in all

1. Crypto Briefing34mIndia’s Enforcement Directorate searches CoinDCX and Delta Exchange over alleged forex violationsThe investigation highlights regulatory challenges in monitoring crypto derivatives and cross-border transactions, potentially reshaping India's crypto oversight.
2. CoinDesk39mIndia’s financial crimes watchdog raids crypto exchanges CoinDCX and Delta over alleged illegal cross-border tradesThe Enforcement Directorate alleged illegal cross-border flows that violated India's foreign exchange laws.