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Finance / General

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

Source: coinDesk November 12, 2026 · 02:10
India’s financial crimes watchdog raids crypto exchanges CoinDCX and Delta over alleged illegal cross-border trades
From the publisher
The Enforcement Directorate alleged illegal cross-border flows that violated India's foreign exchange laws.
About the source

CoinDesk

CoinDesk is an American news site specializing in bitcoin and digital currencies. Founded by Shakil Khan, the firm also provides guides to bitcoin for those new to digital currencies.

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Wikidata Q18348227
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New Delhi
Region
South Asia
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Lower middle income
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IND
Data: World Bank
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Related to this story

Wall Street Sees the Writing on the Wall for Jensen Huang
Nov 12 · 05:10
Nebius handily beats Q3 revenue expectations but shares fall
Nov 12 · 04:30
Nvidia Shares Plummet as Board Considers Jensen Huang’s Future as CEO
Nov 12 · 04:22
UK bank Griffin raises $20 million to expand into stablecoin payments
Nov 12 · 04:04

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