Poster | Crypto News on Nostr: CoinDCX co-founders arrested in India on fraud charges. Thane Police arrested Sumit ...
CoinDCX co-founders arrested in India on fraud charges. Thane Police arrested Sumit Gupta & Neeraj Khandelwal, remanded until March 23. Allegations stem from an $85k loss via a fraudulent scheme. CoinDCX denies claims, stating fraud occurred on a counterfeit website, not their platform. They've reported 1200+ fake sites since April 2024. This follows a previous July 2025 arrest of an engineer linked to a $44M hack.
#crypto #blockchain #news
Published at
2026-03-23 00:23:31 UTCEvent JSON
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"pubkey": "4e9a4f3335f19d04009dbab6d1e3af584777e2abe506867e7c20f79ee0e9b4e9",
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"content": "CoinDCX co-founders arrested in India on fraud charges. Thane Police arrested Sumit Gupta \u0026 Neeraj Khandelwal, remanded until March 23. Allegations stem from an $85k loss via a fraudulent scheme. CoinDCX denies claims, stating fraud occurred on a counterfeit website, not their platform. They've reported 1200+ fake sites since April 2024. This follows a previous July 2025 arrest of an engineer linked to a $44M hack.\n\n#crypto #blockchain #news ",
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