✔ VERIFIED First reported by Moneycontrol.com · Nov 6, 15:54 UTC · updated Nov 7, 13:34 UTC
CoinDCX and Delta Exchange India Face ED Searches Under FEMA
India’s Enforcement Directorate has searched premises linked to two crypto exchanges, CoinDCX and Delta Exchange India, saying it found evidence that trades worth several thousands of crores of…
Common to all reports: ED Searches CoinDCX · Delta · FEMA · India · Face
Confirmed by 6 sources
- Moneycontrol.com (major outlet · India) · Nov 6, 15:54 UTC · read at the source
- Inc42 (crypto newsroom · India) · Nov 6, 19:59 UTC · read at the source
- Elets BFSI (other outlet (not yet rated) · International) · Nov 7, 04:35 UTC · read at the source
- Coin Edition (auto) (crypto newsroom · International) · Nov 7, 07:34 UTC · read at the source
- CryptoRank (crypto newsroom · International) · Nov 7, 13:04 UTC · read at the source
- Cryptonews.net (auto) (crypto newsroom · International) · Nov 7, 13:34 UTC · read at the source
Reader sentiment Readers' opinions, one vote each. Not a signal.
Tags: Regulation, India
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