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 ...
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 ...
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 ...
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.
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