CoinDCX Archives

Digital illustration showing Coinbase and CoinDCX logos, CCI text, a globe highlighting India, and an upward trend arrow.

CCI Approves Coinbase Investment in CoinDCX: Crypto Growth in India

The Competition Commission of India (CCI) approves Coinbase’s investment in CoinDCX, signaling potential growth in the Indian cryptocurrency market. This strategic move could reshape the crypto landscape in India.

ED Flags Misuse of CoinDCX Accounts in Cyber Fraud Money Trail

Business

ED Flags CoinDCX Accounts in Cyber Fraud Money Trail

By The PIP News Desk 21 Nov, 2025 Bank Accounts CoinDCX cryptocurrency Cyber Fraud ED Enforcement Directorate financial crime Hyderabad Investigation Money Laundering

The Enforcement Directorate (ED) flags misuse of CoinDCX accounts in a cyber fraud money trail, attaching INR 8.46 Cr across 92 bank accounts. Investigation ongoing.

Business

ED Flags CoinDCX Accounts in Cyber Fraud Money Trail

By The PIP News Desk 21 Nov, 2025 Bank Accounts CoinDCX cryptocurrency Cyber Fraud ED Enforcement Directorate financial crime Hyderabad Investigation Money Laundering

The Enforcement Directorate (ED) investigates CoinDCX accounts in a cyber fraud money trail, attaching INR 8.46 Cr. Learn more about the investigation and its implications.