The Indian centralized exchange CoinDCX has reportedly been drained for nearly $44.2 million almost 17 hours ago, the on-chain sleuth ZachXBT claimed on July 19. "The affected CoinDCX hot wallet is ...
Indian cryptocurrency exchange CoinDCX suffered a $44 million security breach on Friday. The exchange said the breach was quickly contained, and that customer assets were untouched and remain stored ...
Indian crypto exchange CoinDCX says the fraud complaint is part of a wider impersonation scam, citing more than 1,200 fake sites using its brand. Indian crypto exchange CoinDCX co-founders Sumit Gupta ...
On July 19, 2025, CoinDCX, one of India’s cryptocurrency exchanges, suffered a significant security breach, resulting in a loss of approximately $44 million. The incident, which occurred exactly one ...
Indian crypto exchange CoinDCX on Sunday dismissed fraud allegations tied to a police investigation, saying the case stems from impersonators posing as its founders and misusing its brand to defraud ...
Indian crypto exchange CoinDCX's co-founder Sumit Gupta has told CoinDesk that his company has established an investor protection fund, saying that if other exchanges did this too "it would be better ...
A Thane judge granted bail to CoinDCX co-founders Sumit Surendra Gupta and Niraj Ashok Khandelwal, finding no case against them. A magistrate court in Thane, India, has granted bail to CoinDCX ...
The Enforcement Directorate’s (ED) Hyderabad Zonal Office has provisionally attached INR 8.46 Cr across 92 bank accounts — including those linked to CoinDCX and multiple crypto wallets — under the ...
CoinDCX cofounders booked for fraud, company says scammers misled public using fake their identities
The exchange said it is fully cooperating with law enforcement agencies investigating the case. (Bloomberg) An FIR has been registered against the cofounders of crypto exchange CoinDCX Sumit Gupta and ...
The Thane police have arrested cryptocurrency exchange platform CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in connection with an alleged fraud of ₹71.6 lakh, officials said on Monday. The ...
Crypto exchange CoinDCX on March 30 announced the launch of a ₹100 crore Digital Suraksha Network (DSN), an initiative aimed at tackling cyber fraud and strengthening trust in India’s digital finance ...
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