CoinDCX co-founders have secured bail from a Thane court in an impersonation fraud case. The duo were arrested last week but released on March 23. The crypto exchange said fraudulent activities were carried out in the company's name by unknown individuals. https://entrackr.com/news/coindcx-co-founders-get-bail-in-impersonation-fraud-case-11260170 #India #Fintech #CoinDCX
CoinDCX co-founders get bail in impersonation fraud case

Sumit Gupta and Neeraj Khandelwal, co-founders of crypto exchange CoinDCX, have secured bail from a Thane court in connection with an impersonation fraud case, according to a court order dated March 23.

Entrackr
CoinDCX founders Sumit Gupta and Neeraj Khandelwal were questioned by police in connection with a cryptocurrency investment fraud case involving impersonation. Fraudsters allegedly impersonated CoinDCX to dupe investors of Rs 71.6 lakh. CoinDCX denied the allegations, saying it has reported over 1,200 fake websites to CERT-In. https://entrackr.com/news/coindcx-founders-questioned-in-impersonation-fraud-case-firm-denies-allegations-in-fir-11251815 #India #Tech #Crypto #CoinDCX
CoinDCX founders questioned in impersonation fraud case; firm denies allegations in FIR

Police on March 20 questioned the founders of crypto exchange CoinDCX in connection with a cryptocurrency investment fraud case involving impersonation.

Entrackr
🇮🇳 India da luz verde a la entrada de #Coinbase en #CoinDCX por $2.45B. Una jugada estratégica que fortalece la presencia de Coinbase en el vital mercado de Asia y la consolidación de exchanges locales.

💰 #Coinbase apuesta por el mercado indio con una nueva inyección de capital en #CoinDCX, reforzando su estrategia de expansión en Asia y Oriente Medio. 👇

https://whispr.news/2025/10/15/coinbase-invierte-en-coindcx-y-valora-el-exchange-indio-en-2-450-millones-de-dolares/

Coinbase invierte en CoinDCX $2.450 millones · WHISPR

El gigante estadounidense Coinbase apuesta por el mercado indio con una nueva inyección de capital en CoinDCX.

WHISPR
🔵 NEW: #Coinbase Ventures invests in Indian crypto platform #CoinDCX at a $2.45B valuation!
🚀 #Coinbase impulsa su expansión en la India y el Medio Oriente con una inversión millonaria en #CoinDCX, valorada en 2.45 mil millones de dólares.
Coinbase aumenta la inversión en CoinDCX de la India y valora el intercambio en 2.450 millones de dólares – ButterWord

Coinbase's latest investment lifts CoinDCX's valuation from $2.15 billion to $2.45 billion.

ButterWord