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ED Searches CoinDCX, Delta Exchange Over Alleged FEMA Violations In Crypto Trading

ED Searches CoinDCX, Delta Exchange Over Alleged FEMA Violations In Crypto Trading
Photo: Free Press Journal · view original

Mumbai: The Enforcement Directorate (ED) has conducted searches at three premises in Bengaluru linked to cryptocurrency exchanges CoinDCX and Delta Exchange over alleged large-scale violations of the Foreign Exchange Management Act (FEMA), with cross-border transactions involving spot trading, fu...

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