CoinDCX said in a statement that the FIR was 'false' and that the alleged cheating occurred through a website impersonating the exchange and its founders ...
CoinDCX says the FIR against its co-founders is tied to an impersonation scam involving more than 1,200 fake websites posing ...
Hong Kong cops sounded the alarm Tuesday. A senior citizen got hit for HK.6 million in cryptocurrency scams, marking one of the biggest individual losses the ...
CoinDCX cofounders booked for fraud, company says scammers misled public using fake their identities
In its statement, the company said fraudsters posing as its founders allegedly misled individuals and diverted funds into ...
Hyderabad: A 50-year-old interior decoration businessman from Khammam lost 2.05 crore in a crypto-trading fraud, and a ...
Police on March 20 questioned the founders of crypto exchange CoinDCX in connection with a cryptocurrency investment fraud ...
CoinDCX founders were reportedly questioned over an alleged crypto fraud tied to a fake site, which the Coinbase-backed exchange says is a conspiracy by brand impersonators.
CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were called in for a probe at a police station in Mumbai on March 21, sources told Moneycontrol.
A former Binance executive inside the Ethereum based crypto Pepeto's team just moved the exchange tools into their last ...
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