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COINDCX FRAUD
How to spot an investment scam before it spots youIndia's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...- Qcomm tests new waters; Emergent’s ARR explainedHappy Tuesday! Quick commerce is expanding into new sectors such as food, beauty and medicine. This and more in today's ETtech Morning Disp...
- CoinDCX to set aside Rs 100 crore for fraud prevention, consumer awarenessCoinDCX is investing Rs 100 crore over five years to combat digital fraud and boost consumer awareness. This initiative follows the recent ...
- Bajaj Finserv's AI push; Govt's UPI fixBajaj Finserv chairman Sanjiv Bajaj says the company will launch a dedicated fund for AI startups. This and more in today's ETtech Top 5.
- Court grants bail to CoinDCX founders in Rs 71 lakh fraud caseCoinDCX promoters Sumit Gupta and Neeraj Khandelwal, arrested in a Rs 71.6 lakh fraud case, were granted bail by a Thane court. The duo was...
- CoinDCX promoters get bail in alleged cheating caseCoinDCX's co-founders were granted bail after a court found no prima facie case against them. The company stated the arrests stemmed from a...
- 'No case made out': Thane court grants bail to CoinDCX co-founders held for cheatingCoinDCX co-founders Sumit Gupta and Neeraj Khandelwal received bail in Thane. A court found no prima facie case against them in a Rs 71.60 ...
- Two co-founders of crypto exchange CoinDCX held on charges of fraudThane police have arrested two co-founders of cryptocurrency exchange CoinDCX, Sumit Gupta and Neeraj Khandelwal, in connection with an all...
- CoinDCX promoters arrested by Thane police on criminal breach of trust chargesCoinDCX said an FIR against its cofounders relies on false allegations linked to impersonation fraud. Fraudsters posed as founders, diverti...
- 2026 list of FIU registered crypto exchange in IndiaAs of January 2026, India's digital asset ecosystem thrives under strict FIU-IND regulatory oversight. Choosing an FIU-registered crypto ex...
- Fastag adoption in slow lane; UIDAI CEO interviewHappy Monday! Fastag saw limited growth last fiscal, with momentum tapering off. This and more in today’s ETtech Morning Dispatch.
- In crypto world, it’s an AI and blockchain tangoArtificial intelligence utility tokens are not merely a digital currency. These are AI agents based on real-world use cases and can act aut...
- Swiggy puts Genie back in the bottle; BharatPe vows to claw back Ashneer Grover’s sharesSwiggy has temporarily suspended its pick-up-and-drop service Genie across three metros as it struggles to hire enough delivery workers to ...
- Frosties creators arrested for $1.1 million NFT rug pull scamThe creators of the Frosties project could be looking at over 20 years in prison if they’re found guilty. The Frosties project was the firs...
- Crypto exchanges' Ad spend at Rs 50 crore in World CupData shows that cryptocurrency exchange CoinDCX advertised seven times per match on every channel during the tournament, spending a total o...
- Crypto exchanges went on Rs 50 crore ad blitz during World CupData show that cryptocurrency exchange CoinDCX advertised seven times per match on every channel during the tournament, spending a total of...
- This Diwali, invest like Big B and Ranveer Singh! Do some gold shopping, crypto-styleThe crypto platforms want Indians to expand their Diwali investments to Bitcoin.
- Finding India’s next crypto unicornIndia has minted two crypto unicorns this year — CoinDCX and CoinSwitch Kuber — amid a regulatory flux. Which other crypto platforms have t...
- WazirX says preparing response to ED notice, partners TRM Labs to detect crypto fraudIndia’s largest crypto exchange WazirX says its partnership with TRM Labs, a blockchain intelligence company, will help it to monitor, inve...
- IPL ads, Dogecoin frenzy may have triggered 'informal' curbs on crypto exchangesBeing in the spotlight could cost crypto exchanges dearly
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