#coindcx2 articles

2 articles

CryptoBullishBlockonomi · 3h ago6/10

⛓️

CoinDCX Co-Founders Exonerated in ₹71 Lakh Cryptocurrency Fraud Investigation

A Thane court has exonerated CoinDCX co-founders in a ₹71 lakh cryptocurrency fraud case, determining that the scheme involved impersonation rather than direct involvement by the exchange executives. The ruling found no evidence linking the company's leadership to the fraudulent activities.

CryptoBullishCoinTelegraph · 6h ago6/10

⛓️

Indian court says ‘no case’ against CoinDCX founders in impersonation fraud

A Thane court granted bail to CoinDCX co-founders Sumit Surendra Gupta and Niraj Ashok Khandelwal in an impersonation fraud case, with the judge finding no case against them. This legal victory clears the founders of the charges and removes a significant legal overhang for one of India's largest cryptocurrency exchanges.