CoinDCX Office Receives Routine Inquiry from Indian Enforcement Directorate, Services Operating Normally
By: x.com|11/07/2026 05:21:48
0
Share
Prefer us on GoogleIndian cryptocurrency exchange CoinDCX announced that officials from the Enforcement Directorate (ED) visited its Bangalore office on November 4 for a routine inquiry. The company has fully cooperated and provided the necessary information and assistance, and currently, the platform's trading, deposit, and withdrawal services are operating normally. CoinDCX is registered with the Indian Financial Intelligence Unit (FIU-IND) and regularly assists law enforcement agencies in inquiries, complying with applicable Indian laws, including the Foreign Exchange Management Act (FEMA) of 1999, as well as customer identification (KYC), anti-money laundering (AML), and reporting obligations.
This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.
You may also like
Aave Labs Acquires Avon to Launch Fixed-Rate Lending on Its Protocol
Aave Labs acquires the startup Avon and its team to launch fixed-rate lending on its protocol, which manages $30 billion in deposits.
Wall Street can stop a tokenized share, but can it stop a stock perp?
Wall Street is divided over tokenized shares and stock perpetual futures as companies object and traditional exchanges challenge regulators.
Elizabeth Warren May Take Control of the Senate Banking Committee. Trump and the Crypto Industry Will Be in the Crosshairs
BitFuFu’s October Bitcoin Mining Output Falls Despite Steady Hashrate
Strive Reports $509M Quarterly Profit as Bitcoin Buying Accelerates
Stablecoin contraction forces Bitcoin drop despite Fed reserve gains
US bank reserves rose $67.5 billion as stablecoins shrank $5.7 billion, raising questions about Bitcoin’s recovery.
Nigeria: Mandatory License for Stablecoins, Algorithmic Models Banned
The Central Bank of Nigeria imposes a license on stablecoin issuers, requires token approval, and bans algorithmic stablecoins.
Follow the Money: $43.5 Million in Six Rounds, Revolut Valued at $115 Billion and the Choice of Blockchain Services
SEC Sell-Off Documents Reveal: 9 AI Giants' Executives Cashed Out $7.4 Billion Before US Stock Market Crash
As U.S. tech stocks faced historic market value evaporation, core executives from nine AI unicorns, including Nvidia, Broadcom, AMD, and CoreWeave, cashed out $7.4 billion through 282 Form 4 filings.
U.S. Congresswoman Maxine Waters Announces Candidacy for Chair of House Financial Services Committee! Aims to Establish Strict Yet Fair Rules for Legitimate Cryptocurrency Businesses
Binance Founder Changpeng Zhao Shares Warning on Windows Paint Vulnerability CVE-2026-83844, Urges Immediate OS Update
Rates Down 25%, Buybacks Up 7%, Will Derive's 'Price-for-Volume' Market Pay Off?
Crypto VC funding: Uranium Digital raises $16.5m, LO:TECH secures $12m
Cybersecurity: What the $6.3 Billion Hack Warns Argentina About
Bubblemaps alleges hidden-wallet abuse among crypto influencers
Ansem denies Sahil ties after $100,000 MOTHER promotion claim
A Traditional Bank in Paraguay Faces Trouble: Why the Crypto Industry Should Be Alarmed?
EIP-8037 state-gas rules force Ethereum dApps to rewrite billing
Ethereum’s Glamsterdam review asks apps to test gas assumptions, exposing conditional relayer and wallet risks.
Shifts in U.S. Political Landscape and AI Sell-off: What’s Next for the Crypto Market?
IREN Reports Earnings, Plans to Exit Bitcoin Mining by Year-End and Shift to AI Business
Samsung teams with Stripe to bring USDC to 82M phones
Stripe brings USDC purchases to Samsung Wallet, letting eligible Galaxy users buy stablecoins through Samsung Pay, cards, and bank transfers.
Web3 Newsletter: Industry Highlights and Must-See Trends This Week
Ardoino’s 24/7 asset plan depends on buyers willing to wait for cash
Hadron’s RedStone agreement shifts the redemption wait to approved buyers, making funded auction offers and rollout scope central to faster liquidity.
Wallets, fintechs, and platforms target the freelancer market: why Argentina is a key market
More and more companies in the financial sector, both traditional and crypto, are incorporating stablecoins and cross-border payment methods to attract independent workers. The high level of development of the local ecosystem and the dual currency tradition in Argentina may play a fundamental role.
Greece ends years of crypto tax uncertainty with new 10% levy on Bitcoin profits
Greece passed legislation imposing a 10% crypto capital-gains tax, ending years of uncertainty over the taxation of digital assets.
Ethereum software bug triggers emergency fixes across major layer-2 networks
Paradigm patched a critical Ethereum software flaw after Tempo researchers discovered a bug affecting Reth-based blockchain networks.
Kraken Owner Invests in Altcoin, Considers Further Purchases. You Should Recognize Him
Stablecoins offer sub-cent payments, Armstrong says, as critics flag risks
Analysis: Stablecoins, Payments, and Prediction Markets Have Become New Growth Points for Crypto Companies, but Profitability Remains Challenged
Nubank Suspends Crypto Withdrawals: What We Know So Far
Aave Labs Acquires Avon to Launch Fixed-Rate Lending on Its Protocol
Aave Labs acquires the startup Avon and its team to launch fixed-rate lending on its protocol, which manages $30 billion in deposits.
Wall Street can stop a tokenized share, but can it stop a stock perp?
Wall Street is divided over tokenized shares and stock perpetual futures as companies object and traditional exchanges challenge regulators.
Elizabeth Warren May Take Control of the Senate Banking Committee. Trump and the Crypto Industry Will Be in the Crosshairs
BitFuFu’s October Bitcoin Mining Output Falls Despite Steady Hashrate
Strive Reports $509M Quarterly Profit as Bitcoin Buying Accelerates
Stablecoin contraction forces Bitcoin drop despite Fed reserve gains
US bank reserves rose $67.5 billion as stablecoins shrank $5.7 billion, raising questions about Bitcoin’s recovery.
...
Latest articles
11/07/2026
Latest coin listings on WEEX
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:bd@weex.com
VIP Program:support@weex.com
