cybercrime
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CoinDCX Fraud Case: Update on Arrests and Investigation
CoinDCX Fraud Case: Investigation May Expand, Potential for Further Arrests New Delhi, March 24 – The investigation surrounding the Rs 71 lakh cryptocurrency fraud case linked to CoinDCX may broaden, with sources indicating the possibility of additional arrests.Ongoing Investigation and... - H
Thane Police Investigate CoinDCX Over Fraud Allegations
CoinDCX Co-Founders Arrested in ₹71.6 Lakh Fraud Case in Thane FIR Filed Over Alleged Crypto Investment Scam Thane police have arrested two co-founders of cryptocurrency exchange platform CoinDCX in connection with an alleged fraud of ₹71.6 lakh, officials confirmed on Monday.The arrests... - H
Crypto Scam Investigation: CoinDCX Co-founders Deny Wrongdoing
CoinDCX Founders Arrested in Mumbai Over Alleged Crypto Fraud Case FIR Filed After Investor Alleges Rs 71 Lakh Scam Mumbai, March 22: CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal have been arrested following the registration of a First Information Report at a Mumbai police station in... - K
RBI Draft: New Rules for Customer Liability in Digital Transactions
RBI Proposes New Rules to Strengthen Customer Protection in Digital Transactions RBI Issues Draft Amendment on Customer Liability for Digital Payments The Reserve Bank of India has released a draft amendment to the rules governing customer liability in digital banking transactions. The proposal...