After an Indian court found no case against CoinDCX’s founders, the Coinbase-backed exchange said it will roll out an anti-fraud network to tackle impersonation and cyber fraud. CoinDCX has announced ...

In a concerning case that unfolded earlier this week, the co-founders of CoinDCX—one of India’s cryptocurrency exchanges—found themselves in police custody over allegations of a ₹71.6 lakh fraud.

The CoinDCX co-founders, Sumit Gupta and Neeraj Khandelwal, were arrested by the Thane Police on Monday for digital theft of Rs 71.6 lakh and cryptocurrency fraud, as per officials. The arrest was ...

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 ...

The two founders were released on bail on executing a PR bond of ₹50,000 each, with the condition that they shall cooperate with the investigation and trial In a statement, CoinDCX said that the ...