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Tag: Fraud

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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
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Coindcx Founders Get Pulled Into Fraud Case Linked To Fake Crypto Websites
Something a bit messy is unfolding around CoinDCX right now, and it’s not the usual kind of crypto news.
According to The Economic Times, the exchange’s co-founders, Sumit Gupta and Neeraj Khandelwal, were arrested by police in connection with a… Read full article
2d ago
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