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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
PANews 3月23日消息,据The Block报道,印度最大加密货币交易所CoinDCX联合创始人Sumit Gupta和Neeraj Khandelwal因涉嫌欺诈被塔那警方逮捕,并被还押至3月23日。案件源于一名保险顾问提交的报告,该顾问称通过一个与CoinDCX相关的虚假投资计划损失约8.5万美元。CoinDCX称该 ...
Discover what crypto is and how it works. A cryptocurrency is a digital form of money. They are digital assets created to be used to pay for goods and services. Cryptocurrencies can be used as a store ...
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