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…
DOJ Flags Three Crypto Cases in ‘America First’ Push Against Fraud
In recent developments, the Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime. Looking closer, market participants highlight key drivers…
Utah Man Gets Three Years for $2.9M Fraud Tied to Crypto Cash Scheme
In recent developments, the sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution. The development has drawn attention from traders and analysts who…
Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits
In recent developments, in 2025, Web3 fraud surged to $15.87 billion, far surpassing the $2.5 billion plus lost to traditional hacks. Unlike isolated breaches, losses were spread across millions of…
Ripple Warns of Crypto Fraud Spike as XRP Users Face Holiday Traps
In recent developments, ripple is escalating its defenses against a surge of XRP fraud as deepfake-driven scams intensify, spotlighting rising holiday-season risks and the company’s expanding threat-mitigation network that is…
XRP Struggles Near $1.10 Despite Ripple’s EU Regulatory Milestone
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