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Indian Enforcement Raids CoinDCX Over Claims Its Trades Ran Through Binance

India’s Enforcement Directorate (ED) searched premises linked to CoinDCX and Delta Exchange India, alleging they routed users’ trades to Binance, Bybit and other offshore platforms. The Searches The ED said its Bengaluru...

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Indian Enforcement Raids CoinDCX Over Claims Its Trades Ran Through Binance
India’s Enforcement Directorate (ED) searched premises linked to CoinDCX and Delta Exchange India, alleging they routed users’ trades to Binance, Bybit and other offshore platforms. The Searches The ED said its Bengaluru office searched three premises tied to Neblio Technologies, the parent of CoinDCX, and Excelium Technologies, which operates Delta Exchange India, between Nov. 4 […]

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Binance is showing up inside the Regulation theme, so this story is worth tracking for follow-through rather than treating it as a one-off headline.

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