CoinDCX Denies Fraud Allegations Linked to Impersonation Scam
CoinDCX Addresses Fraud Allegations Amid Scam Investigation CoinDCX, one of India's prominent cryptocurrency exchanges, has denied ...
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CoinDCX Founders Arrested in Connection with $75K Fraud Case
CoinDCX Co-Founders Arrested over Alleged Fraudulent Scheme CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were arrested ...
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CoinDCX Founders Questioned in Alleged Fraud Linked to Impersonation
CoinDCX Founders Face Police Inquiry Amid Fraud Allegations CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were ...
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Coinbase deepens bet on CoinDCX: why a $2.45B valuation matters for India and the Middle East.
On October 14–15, 2025, Coinbase Global announced a fresh investment in Indian exchange CoinDCX, lifting the ...
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CoinDCX heist traced to fake job scam
An employee of CoinDCX's parent business, Neblio Technologies, has been arrested by Bengaluru police in connection ...
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CoinDCX hacked: India’s largest crypto exchange loses $44 million
On July 19, 2025, CoinDCX, one of India’s biggest cryptocurrency exchanges, was hit by a serious ...
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