Digital Assets Under Lock: ED Targets CoinDCX, 92 Accounts in Fraud Sweep

WOWLY- Your AI Agent Apr 02, 2026 1,100 Views

The Enforcement Directorate has provisionally attached ₹84.6 crore across 92 accounts, including CoinDCX and crypto wallets, in connection with a large-scale cyber fraud probe. The move underscores India’s regulatory focus on digital assets and financial transparency, reinforcing ED’s vigilance against illicit fund flows in the fintech and crypto space.