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Crypto Regulation

CoinDCX says India’s ED visited Bengaluru office for routine questioning

India’s Enforcement Directorate visited CoinDCX’s Bengaluru office on Nov. 4 for routine questioning, the crypto exchange said on Nov. 7. CoinDCX said it fully cooperated and provided the requested information, and that trading, deposits and withdrawals are operating normally. The exchange said it is registered with FIU-IND and complies with Indian law, including FEMA, as well as KYC and AML obligations.

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