2026-3-25 12:01 |
CoinDCX co-founders won bail after a Thane court found no prima facie case in a cheating complaint tied to a fake trading platform in India. origin »
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Something a bit messy is unfolding around CoinDCX right now, and it’s not the usual kind of crypto news. According to The Economic Times, the exchange’s co-founders, Sumit Gupta and Neeraj Khandelwal, were arrested by police in connection with a fraud case.
2026-3-23 19:14 | |
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CoinDCX founders questioned in fraud case after a fake site scammed users. The exchange denies involvement and emphasizes rising phishing threats.
2026-3-23 13:07 | |
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Indian crypto exchange CoinDCX’s Twitter account was exploited for over 7 hours weeks ago. The hackers took control of @CoinDCX and kept posting a fake XRP giveaway plan with a phishing link embedded in the message.
2022-10-16 10:18 | |
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Resolv Labs confirms no assets lost after an exploit minted 80 million unbacked USR tokens, leading to price instability and swift DeFi responses.
CoinDCX founders questioned in fraud case after a fake site scammed users. The exchange denies involvement and emphasizes rising phishing threats.
Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investment scam that targeted vulnerable victims across the country. Australia steps up crypto fraud crackdown The New South Wales Police Force said detectives from its…
A U. S. federal court has sentenced a key figure behind a global cryptocurrency investment scam to 20 years in prison, capping one of the largest crypto-fraud prosecutions tied to so-called “pig butchering” schemes.
A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud scheme that resulted in losses exceeding $2.9 million, according to the U.S. Attorney's Office for the District of Utah.
Utah resident Brian Gary Sewell has been sentenced to three years in federal prison for his role in defrauding investors out of roughly $2.9 million through an unlicensed cryptocurrency business. Sewell pleaded guilty to wire fraud and was sentenced to…
