PANews reported on March 23 that, according to The Block, Sumit Gupta and Neeraj Khandelwal, co-founders of CoinDCX, India's largest cryptocurrency exchange, werePANews reported on March 23 that, according to The Block, Sumit Gupta and Neeraj Khandelwal, co-founders of CoinDCX, India's largest cryptocurrency exchange, were
The co-founder of CoinDCX was arrested by Indian police on suspicion of fraud; the exchange claims it was a fake website impersonating him.
Bu içerikle ilgili geri bildirim veya endişeleriniz için lütfen crypto.news@mexc.com üzerinden bizimle iletişime geçin.
PANews reported on March 23 that, according to The Block, Sumit Gupta and Neeraj Khandelwal, co-founders of CoinDCX, India's largest cryptocurrency exchange, were arrested by Thane police on suspicion of fraud and remanded in custody until March 23. The case stems from a report submitted by an insurance advisor who claimed to have lost approximately $85,000 through a fraudulent investment scheme linked to CoinDCX. CoinDCX denies the report is "inaccurate," stating that the fraud was perpetrated by imposters through counterfeit websites, not through its platform, and that it has reported over 1,200 fake websites impersonating its domain since April 2024.
This arrest marks the second time in less than a year that someone associated with CoinDCX has been detained by police. Previously, a software engineer linked to the exchange's $44 million hack was arrested in July 2025. CoinDCX was founded in 2018 and reached a valuation of $2.45 billion after receiving investment from Coinbase Ventures in October 2025.
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Sorumluluk Reddi: Bu sitede yeniden yayınlanan makaleler, halka açık platformlardan alınmıştır ve yalnızca bilgilendirme amaçlıdır. MEXC'nin görüşlerini yansıtmayabilir. Tüm hakları telif sahiplerine aittir. Herhangi bir içeriğin üçüncü taraf haklarını ihlal ettiğini düşünüyorsanız, kaldırılması için lütfen crypto.news@mexc.com ile iletişime geçin. MEXC, içeriğin doğruluğu, eksiksizliği veya güncelliği konusunda hiçbir garanti vermez ve sağlanan bilgilere dayalı olarak alınan herhangi bir eylemden sorumlu değildir. İçerik, finansal, yasal veya diğer profesyonel tavsiye niteliğinde değildir ve MEXC tarafından bir tavsiye veya onay olarak değerlendirilmemelidir.
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