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    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...
    • Himanshu
    • Thread
    • arrest coindcx criminal breach of trust cryptocurrency exchange cybercrime financial crime financial loss fraud investment fraud mumbra neeraj khandelwal police custody police investigation sumit gupta thane
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    • Forum: Business
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