Login All news Marketcap Crypto Glossary Exchange Crypto meme
2026 ADV Europe, s.r.o. All Rights Reserved.
Back to all news

Tag: Fraud

0
₹71L CoinDCX Fraud Case Turns, Court Finds No Link to Founders
Court grants bail to CoinDCX founders after ₹71L scam traced to fake site; no link found, funds recovered, platform secure.








The court granted bail to CoinDCX founders, citing a fake website in the fraud ruling, shifting the case narrative.








A… Read full article
0
Indian court says ‘no case’ against CoinDCX founders in impersonation fraud
A Thane judge granted bail to CoinDCX co-founders Sumit Surendra Gupta and Niraj Ashok Khandelwal, finding no case against them. Read full article
0
Mochi Finance founder Azeem Ahmed sells 550,000 CVX from $54M rug pull proceeds as fraud allegations span four DeFi projects
Azeem Ahmed, the founder of Mochi Finance and its USDM stablecoin, and a figure linked to fraud allegations across at least four decentralized finance projects since 2020, sold approximately 550,285 CVX tokens on March 19, 2026 through a wallet that… Read full article
Load more news
Top Gainer24h
Nexus
$1720330
731634000000.00
Top Looser24h
Soarcoin
$0.344
-24.43
Crypto Glossary
Bitcoin ATM
Works like a regular ATM machine, but with Bitcoin support ... You can buy…
Going short
A margin trade that profits if the price decreases.
Raiden Network
An upcoming protocol change to Ethereum that will enable high-speed transfe…
Great. First of all, please join us!
To customize your feed you must log in first. Allthecryptonews is a community to share and geek out about the latest news in cryptocurencie, ICO’s and so on. Join us.
We'll never post to any of your accounts without your permission.