India's Enforcement Directorate searched premises linked to CoinDCX and Delta Exchange India, alleging CoinDCX routed users' trades through offshore platforms including Binance and Bybit

Crypto exchanges

The venues where digital assets trade, from Coinbase and Binance to decentralized protocols, with their listings, licenses, custody and failures.

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Crypto enforcement actions

Lawsuits, settlements and criminal cases brought by regulators and prosecutors against crypto firms and individuals.

644 claims·237 news stories

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