# CoinDCX Says Trading, Deposits and Withdrawals Remain Normal After ED Visit

By Riza Dagoc

Canonical URL: https://www.tokenpost.com/news/regulation/51996
Published: 2026-11-09T01:42:31.000Z
Updated: 2026-11-09T01:42:31.000Z
Section: Regulation

> The Enforcement Directorate separately said it searched three premises linked to CoinDCX and Delta Exchange India in an investigation into alleged unauthorized cross-border transactions.

CoinDCX said its trading, deposits and withdrawals remained normal after India’s Enforcement Directorate (ED) visited its Bengaluru office Nov. 4 as part of what the exchange described as a routine investigation.

CoinDCX said it cooperated with the visit and provided requested information. The exchange also said it is registered with FIU-IND, follows India’s Foreign Exchange Management Act and meets customer-identification, anti-money-laundering and reporting obligations.

Separately, the ED said it searched three premises linked to CoinDCX and Delta Exchange India. The agency said its investigation concerns alleged unauthorized cross-border transactions.