
#Bitcoin Enthusiast | 1.5 Million+ Community | Software Engineer | Speaker | Author
Dubai, United Arab Emirates
Joined February 2017
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Sapna Singh retweeted
🚨 ED has conducted searches at premises linked to CoinDCX and Delta Exchange over alleged illegal cross-border Crypto transactions and FEMA violations.
😱
ED, Bengaluru has conducted search at 3 premises linked to M/s Neblio Technologies Pvt. Ltd. (“CoinDCX”) and M/s Excelium Technologies Pvt. Ltd.(“Delta Exchange”) under FEMA 1999 in the case of large scale unauthorized cross-border financial transactions involving crypto token derivatives and Real World Asset (RWA) tokens.
🚨 ED has conducted searches at premises linked to CoinDCX and Delta Exchange over alleged illegal cross-border Crypto transactions and FEMA violations.
😱
ED, Bengaluru has conducted search at 3 premises linked to M/s Neblio Technologies Pvt. Ltd. (“CoinDCX”) and M/s Excelium Technologies Pvt. Ltd.(“Delta Exchange”) under FEMA 1999 in the case of large scale unauthorized cross-border financial transactions involving crypto token derivatives and Real World Asset (RWA) tokens.
Sapna Singh retweeted
3 Million People Can't Access Their Own Money! Paraguay Banking Crisis.
A WARNING to the Entire World!
3 Million People Can't Access Their Own Money! Paraguay Banking Crisis.
A WARNING to the Entire World!
Sapna Singh retweeted
Trump Loses Midterm Elections!
What It Means for Us politics & Crypto Markets ?







