Costa Rica shell entity and unauthorised foreign transactions - what ED raids at CoinDCX and Delta Exchange found
Summary
ED said searches at premises linked to CoinDCX and Delta Exchange uncovered evidence of alleged FEMA violations involving crypto derivatives, tokenised foreign stocks and cross-border transactions. The agency is investigating payments in stablecoins and transfers to overseas affiliates.
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Costa Rica shell entity and unauthorised foreign transactions - what ED raids at CoinDCX and Delta Exchange found
ED said searches at premises linked to CoinDCX and Delta Exchange uncovered evidence of alleged FEMA violations involving crypto derivatives, tokenised foreign stocks and cross-border transactions. The agency is investigating payments in stablecoins and transfers to overseas...
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