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ED Raids 5 Crypto Platforms in India Over Alleged FEMA Violations
What Happened:
India's Enforcement Directorate searched 6 premises in Bengaluru over alleged FEMA violations.
Platforms Under Scanner:
Transak, Carret, Xpat (Remit2Any), Onmeta
The Allegation:
These platforms allegedly used USDT and other stablecoins to move money across borders outside RBI authorised channels.
Key Facts
🔹 Searches took place on June 17
🔹 Around 6 crore rupees frozen so far
What This Means For You:
This targets cross border crypto remittances, not holding or trading. But regulators are watching stablecoin transfers closely, so be careful with international crypto transfers.