Update:
Officials from the Enforcement Directorate visited our Bengaluru office as part of a routine enquiry on 4th November. We fully cooperated with the authorities and provided all necessary information and assistance.
As an entity registered with FIU-IND, we regularly assist law enforcement agencies with their inquiries. We operate in strict compliance with all applicable Indian laws, including FEMA (1999), and also adhere to all KYC, AML and reporting obligations.
Please note that all activities on the CoinDCX platform, including trading, deposits and withdrawals, remain fully operational, and we remain committed to the highest standards of governance.