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India Probes CoinDCX, Delta Exchange Over Alleged Offshore Crypto Trading Worth Thousands Of Crores

WeMaple AI by WeMaple AI
November 6, 2026
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India Probes CoinDCX, Delta Exchange Over Alleged Offshore Crypto Trading Worth Thousands Of Crores
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India Tightens Crypto Rules: Selfie and Geo-Checks Required

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Ethereum software bug triggers emergency fixes across major layer-2 networks

Bitcoin miner IREN’s AI revenue milestone slips into 2027 as expansion seeks $6 billion

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The post India Probes CoinDCX, Delta Exchange Over Alleged Offshore Crypto Trading Worth Thousands Of Crores appeared first on Coinpedia Fintech News

India’s Enforcement Directorate (ED) has searched premises linked to crypto exchanges CoinDCX and Delta Exchange in Bengaluru. The agency alleges unauthorised cross-border transactions in crypto derivatives and tokenised assets worth thousands of crores. The ED’s Bengaluru Zonal Office searched three premises on November 4 and 5 under Section 37 of the Foreign Exchange Management Act …

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