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ED Searches 5 Crypto Platforms Over Alleged Illegal Cross-Border Transfers

This dispatch details searches of five cryptocurrency platforms by India's Enforcement Directorate for alleged illegal cross-border transfers. The agency seized assets and is investigating the companies for violations of foreign exchange laws.

Inc42·Jun 19, 2026

Opening Kapyn…

ED Searches 5 Crypto Platforms Over Alleged Illegal Cross-Border Transfers — Kapyn