CoinDCX Founders Arrested: Crypto Scam & Impersonation Fraud Explained

CoinDCX Founders Sumit Gupta and Neeraj Khandelwal Arrested Following Fraud FIR; Company Says Fake Websites Mimicking Crypto Exchange To Scam Investors | 📲 LatestLY

CoinDCX has clarified that an FIR filed against its co-founders, Sumit Gupta and Neeraj Khandelwal, is the result of a "conspiracy" involving impersonation. This comes after it was reported that the duo were arrested. The exchange flagged 1,212 fake websites mimicking its platform to scam investors. CoinDCX is cooperating with authorities to prove the complainants were victims of these third-party frauds. 📲 CoinDCX Founders Sumit Gupta and Neer…

CoinDCX Founders Arrested: Crypto Scam & Impersonation Fraud Explained

Archyde Archyde The co-founders of Indian cryptocurrency exchange CoinDCX, Sumit Gupta and Neeraj Khandelwal, were arrested Saturday following a police investigation into allegations of fraud, according to reports. The arrests come as ... Read More You can read the full story here: CoinDCX Founders Arrested: Crypto Scam & Impersonation Fraud Explained. You can read the full story here: CoinDCX Founders Arrested: Crypto Scam & Impersonation Fraud…

CoinDCX Founders Face FIR in ₹71 Lakh Crypto Cheating Case, Company Denies Allegations

Thane police have filed an FIR and summoned CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal for questioning in a ₹71 lakh cryptocurrency fraud case. The complaint involves scammers posing as company officials to dupe an insurance advisor with fake investment promises. They appeared for questioning on March 21, 2026, as the probe unfolded.Victim's Ordeal: Fake Promises from August 2025 to February 2026A 42-year-old insurance advisor from Th…

FIR Filed Against CoinDCX Founders For Cheating, Co Denies

Crypto exchange CoinDCX has termed a Police first information report (FIR) filed against its cofounders Sumit Gupta and Neeraj Khandelwal as false claims.  This follows Moneycontrol reporting that Gupta and Khandelwal were called for questioning on March 21 at a Mumbai Police station. Another report by Economic Times claimed that the duo were arrested following the FIR, which alleged cheating and financial fraud. In a post on social media platfo…