A team from Mumbra police apprehended Sumit Gupta (L) and Neeraj Khandelwal (R) in Bengaluru on Saturday. THANE: Mumbra police have arrested Sumit Gupta and Neeraj Khandelwal, co-founders of CoinDCX, ...

In a major development for India’s crypto ecosystem, the founders of one of the country’s largest cryptocurrency exchanges are under the legal scanner. An FIR has been registered against CoinDCX ...

Key takeawaysImpersonation scams can be low-tech yet highly effective, using fake websites that closely mimic trusted cryptocurrency platforms to deceive users.The CoinDCX case shows how a 7.16 ...

A look at major crypto CEO arrests since 2021, including FTX, Binance and Celsius, as fraud, money laundering and compliance ...

FlyX Coin price prediction 2026 analyzing 145M supply UPIC payment gateway and Binance listing targets Can FLYX reach 1 Check ...

For Sumit Gupta and Neeraj Khandelwal, that realisation became personal after an unexpected brush with the law late last ...

With the Fed meeting coming up and global factors like oil and geopolitics in play, markets can change quickly, says analyst.

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 ...

CoinDCX co-founders Neeraj Khandelwal and Sumit Gupta. CoinDCX’s co-founders Sumit Gupta, Neeraj Khandelwal and Mridul Gupta were granted bail on March 24 as per a court order, following an FIR (first ...

CoinDCX co-founder and CEO Sumit Gupta has announced a Rs 100-crore investment to build a Digital Suraksha Network (DSN), aimed at tackling the growing threat of cyber fraud in India. It is set to ...