The Thane police have arrested cryptocurrency exchange platform CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in connection with an alleged fraud of ₹71.6 lakh, officials said on Monday. The ...

The Thane police have arrested two co-founders of cryptocurrency exchange platform CoinDCX in connection with an alleged fraud of ₹71.6 lakh, officials said on Monday. The action follows an FIR ...

Sumit Gupta, co-founder and CEO of crypto exchange CoinDCX announced a Rs 100-crore fund to set up Digital Suraksha Network (D.S.N.), after being wrongly booked for a crypto fraud last week, where ...

Indian crypto exchange CoinDCX says the fraud complaint is part of a wider impersonation scam, citing more than 1,200 fake sites using its brand. Indian crypto exchange CoinDCX co-founders Sumit Gupta ...

CoinDCX co-founder and CEO Sumit Gupta has announced a Rs 100-crore investment to build a Digital Suraksha Network (DSN), aimed at tackling the growing threat of cyber fraud in India. It is set to ...

Cofounders of cryptocurrency exchange CoinDCX were arrested following a police complaint alleging fraud linked to crypto investment and franchise opportunities, on Saturday. The company said the ...

CoinDCX co-founder Sumit Gupta announced the company has committed ₹100 crore towards development of safety infrastructure. AI Quick Read The Thane police last week arrested cryptocurrency exchange ...

A Thane judge granted bail to CoinDCX co-founders Sumit Surendra Gupta and Niraj Ashok Khandelwal, finding no case against them. A magistrate court in Thane, India, has granted bail to CoinDCX ...

Indian crypto exchange CoinDCX on Sunday dismissed fraud allegations tied to a police investigation, saying the case stems from impersonators posing as its founders and misusing its brand to defraud ...

The CoinDCX co-founders, arrested in a Rs 71.6 lakh cryptocurrency fraud case, may be released on bail after the complainant recovered his investment and withdrew his grievance, though the police ...

CoinDCX co-founders have been arrested in India amid allegations of a significant cryptocurrency fraud, raising concerns about investment schemes and brand impersonation in the digital finance sector.

This follows reports that CoinDCX’s two cofounders were arrested by Mumbai Police following an FIR, which alleged cheating and financial fraud In a post on social media platform X, the unicorn claimed ...