The fake website that led to an arrest: Inside the CoinDCX impersonation case
In recent developments, inside the CoinDCX impersonation case: How a spoofed site triggered fraud claims, legal action and a court ruling that cleared the real platform. Looking closer, market participants…
CoinDCX plans anti-fraud push after founders cleared in impersonation case
In recent developments, 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.…
Indian court says ‘no case’ against CoinDCX founders in impersonation fraud
In recent developments, a Thane judge granted bail to CoinDCX co-founders Sumit Surendra Gupta and Niraj Ashok Khandelwal, finding no case against them. Looking closer, market participants highlight key drivers…
CoinDCX Rebukes Fraud Allegations, Points to Impersonation Scam in Police Probe
In recent developments, one of India’s largest crypto exchanges said the move is based on a coordinated fraud using fake CoinDCX identities. The development has drawn attention from traders and…
CoinDCX Denies Any Link to Fraud as Founders Cited in India Investigation
In recent developments, coinDCX co-founders Sumit Gupta and Neeraj Khandelwal were reportedly drawn into a police investigation in India over the weekend tied to an alleged cryptocurrency-related fraud case, with…
Coinbase-backed CoinDCX founders questioned in fraud case: Report
In recent developments, 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. Looking closer, market…
CoinDCX report shows Indian users moving to broader crypto portfolios in 2025
In recent developments, coinDCX’s Sumit Gupta said crypto is becoming a natural extension of traditional investing as Indian traders mature. The development has drawn attention from traders and analysts who…
IMF Warns AI Will Supercharge Cyberattacks on Global Financial System
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