One of India's largest crypto exchanges said the move is based on a coordinated fraud using fake CoinDCX identities.

The co-founders of the crypto exchange CoinDCX, Sumit Gupta and Neeraj Khandelwal, were arrested on Saturday, March 21, in ...

CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal are scheduled to be presented before the court again on March 23, when the police are expected to seek further custody as part of the ongoing ...

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Explore how scammers turned a casual text into a $3.4 million crypto fraud through trust-building, fake Ether investments and layered money laundering.

CoinDCX claims the FIR is false, and alleges a conspiracy against the firm by impersonators posing as its founders and cheating the public.