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Tag: Fraud

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CoinDCX plans anti-fraud push after founders cleared in impersonation case
After an Indian court found no case against CoinDCX’s founders, the Coinbase-backed exchange said it will roll out an anti-fraud network to tackle impersonation and cyber fraud. Read full article
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After Arrest Shock, CoinDCX Founders Unveil ₹100 Crore Anti-Fraud Network
CoinDCX founders were arrested over a fake-site fraud. See how their ₹100 crore Digital Suraksha Network plans to fight crypto scams.
CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal faced an unexpected legal crisis in March. 
A Mumbra police team flew… Read full article
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