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 ...
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.
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 ...
Co-founders of cryptocurrency exchange CoinDCX, Sumit Gupta and Neeraj Khandelwal, have been arrested by Thane Police in connection with a cheating and financial fraud case. The founders were detained ...
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 ...
Add Decrypt as your preferred source to see more of our stories on Google. CoinDCX said the FIR against its co-founders is “false” and part of a “conspiracy” involving impersonators using its brand 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 ...
Crypto exchange CoinDCX’s co-founders Sumit Gupta and Neeraj Khandelwal were arrested on Saturday following a first information report (FIR) filed at a Mumbai police station, according to a report by ...
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CoinDCX cofounders booked for fraud, company says scammers misled public using fake their identities
The exchange said it is fully cooperating with law enforcement agencies investigating the case. (Bloomberg) An FIR has been registered against the cofounders of crypto exchange CoinDCX Sumit Gupta and ...
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 ...
ETBFSI (L-R) CoinDCX Cofounders, Neeraj Khandelwal and Sumit Gupta The promoters of CoinDCX were arrested on Saturday by the Thane Police on allegations of criminal breach of trust, officials said.
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