deltaexchange

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

#IndiaRaidsCoinDCXDelta
🚨 INDIA RAIDS COINDCX AND DELTA OVER ALLEGEDLY FUNNELING MONEY OVERSEAS
India’s financial crime agency raided three Bengaluru offices of CoinDCX and Delta on November 4–5, accusing the two exchanges of illegally funneling customers’ money overseas in violation of foreign-exchange laws. According to the ED, CoinDCX converted rupees into USDT and then transferred it to Binance, while tokenized Apple and Tesla shares were derivatives traded on Hyperliquid, with each flow worth tens of billions of rupees. Both exchanges said their operations were continuing as normal, while Bitcoin remained range-bound around $73,000.
Biggest perpetual volatility today: $ZEC 975 dollars, $ICP 2,59 dollars, $ZRO 1,54 dollars
#CoinDCX #DeltaExchange #CryptoNews

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