Foresight News|11月 07, 2026 05:06
[Indian Enforcement Agency Searches 3 Locations Related to CoinDCX and Delta, Involving Alleged Unauthorized Cross-Border Transactions] According to Foresight News, the Indian Enforcement Agency (ED) stated that its Bangalore branch, pursuant to the Foreign Exchange Control Act 1999 (FEMA), searched three locations associated with Neblio Technologies, the operator of CoinDCX, and Excelium Technologies, the operator of Delta Exchange. The operation involves a suspected large-scale unauthorized cross-border financial transaction case involving cryptocurrency derivatives and real-world asset (RWA) tokens.
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