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

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2 outlets covering · First listed: CoinDesk, Nov 12, 2026, 4:10 AM · Read it: <https://www.coindesk.com/policy/2026/11/12/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.

## Who's covering it

In the order they published:

- Nov 12, 2026, 4:10 AM: [India’s financial crimes watchdog raids crypto exchanges CoinDCX and Delta over alleged illegal cross-border trades](<https://www.coindesk.com/policy/2026/11/12/india-s-financial-crimes-watchdog-raids-crypto-exchanges-coindcx-and-delta-over-alleged-illegal-cross-border-trades>) — CoinDesk (Specialist, United States)
  The Enforcement Directorate alleged illegal cross-border flows that violated India's foreign exchange laws.
- Nov 12, 2026, 4:15 AM: [India’s Enforcement Directorate searches CoinDCX and Delta Exchange over alleged forex violations](<https://cryptobriefing.com/enforcement-directorate-searches-coindcx-delta-exchange/>) — Crypto Briefing (Specialist)
  The investigation highlights regulatory challenges in monitoring crypto derivatives and cross-border transactions, potentially reshaping India's crypto oversight.
