Tag: crypto fraud India

A Thane magistrate court granted bail to CoinDCX founders Sumit Surendra Gupta and Niraj Ashok Khandelwal on March 23, finding insufficient evidence to link them to a ₹71 lakh fraud ...

Delhi Police arrested five people in connection with a cryptocurrency scam that defrauded victims of more than $2.6 million using fake trading apps and WhatsApp investment groups that vanished once ...