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THANE CRYPTO SCAM
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 ...- 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...
- 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...
- Thane crypto scam: How fake investment promise by 19 family members cost 2 siblings over Rs 1 croreA case has been registered against 19 family members for allegedly cheating a man and his brother of Rs 1.17 crore in Thane, Maharashtra. T...
- Sam Bankman-Fried's wealth was 'built on lies,' prosecutor says at trialProsecutors with the U.S. Attorney's office in Manhattan say Bankman-Fried used FTX customer money from the exchange's 2019 launch until it...
- Dalal Street looks too risky? Here's how to generate alphaPundits are divided on whether the bull run will continue. And rising inflation will be a key concern for holder of many asset classes.
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