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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...- '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 ...
- CCI clears Coinbase's minority stake purchase in DCX GlobalThe development came after Coinbase Global in October announced that it had made an investment in CoinDCX, a leading crypto exchange in Ind...
- 28 virtual digital assets platforms register with FIU-India to comply with PMLA normsAs many as 28 Virtual Digital Assets (VDA) service providers, including WazirX, Coin DCX and Coinswitch, have registered themselves with th...
- Prepaid card numbers crash; Tech Mahindra CEO bats for free spectrumUntil May, fintech companies were issuing five to seven lakh prepaid cards a month to customers. But in June the RBI barred non-banks from ...
- CoinDCX’s India entity profit rises 855% to Rs 4.36 crore in FY21The jump is likely a result of the Supreme Court striking down the Reserve Bank of India’s circular in 2020, which banned financial institu...
- DGGI cracks down on Cryptocurrency exchanges across country, Rs 70 crore tax evasion detected"The DGGI is investigating Coinswitch Kuber by M/s Bitcipher Labs LLP, CoinDCX by M/s Neblio Technologies PVT. LTD., BuyUCoin by M/S I Bloc...
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