ED INVESTIGATES COINDCX & DELTA EXCHANGE.
The bigger story isn't just the raids. It's where Indian customers' trades are actually being executed.
The ED alleges INR-to-USDT routing, offshore derivatives execution and tokenised US stock trading involving Apple, Google and Tesla.
This raises serious questions about cross-border fund movement, offshore liquidity and regulatory compliance in India's crypto industry.
You know where you place your trade. But do you know where it's actually executed?
Allegations remain under investigation; no final violations established
#CoinDCX #DeltaExchange