India's Financial Crimes Agency Searches CoinDCX, Delta Exchange Over Offshore Trades
The Enforcement Directorate alleges the exchanges routed Indian users' trades to Binance, Bybit and others via a Costa Rican shell entity.
- ソース
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- 公開日時
- 2026-11-12 12:03 UTC
- 更新
- 2026-11-12 12:10 UTC
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