Must-Read

ED Flags Misuse of CoinDCX Accounts in Cyber Fraud Money Trail

Update / Judgement Date

21 Nov 2025

Source

Inc42

Author

Sakshi Bhardwaj — WCP Legal Desk

Reading Time

1 min read

Criminal LawMoney Laundering (PMLA)

Enforcement Directorate flagged misuse of CoinDCX accounts in a cyber-fraud case, highlighting financial crime, money laundering risks, and investigative oversight in the cryptocurrency ecosystem. The ruling stresses compliance, monitoring, and regulatory enforcement.

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ED Flags Misuse of CoinDCX Accounts in Cyber Fraud Money Trail

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