Business · 7 Nov
భారత్లో క్రిప్టో సంస్థలపై ED దాడులు.. అనుమతులు లేకుండా విదేశీ ట్రేడింగ్ గుర్తింపు!
AI summaryThe Enforcement Directorate (ED) conducted raids on the Bengaluru offices of the cryptocurrency exchanges CoinDCX and Delta Exchange for two days, suspecting FEMA rule violations. The ED alleged that these platforms collected INR from Indian investors, converted it to Tether, and illegally transferred funds to foreign exchanges like Binance, KuCoin, and Gate.io without authorization. CoinDCX and Delta Exchange responded by stating they fully cooperated with authorities and assured users that their funds remain safe.
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