{"id":718240,"date":"2026-03-22T14:00:24","date_gmt":"2026-03-22T11:00:24","guid":{"rendered":"https:\/\/buradabiliyorum.com\/en\/coinbase-backed-coindcx-founders-questioned-in-fraud-case-report\/"},"modified":"2026-03-22T14:00:24","modified_gmt":"2026-03-22T11:00:24","slug":"coinbase-backed-coindcx-founders-questioned-in-fraud-case-report","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/coinbase-backed-coindcx-founders-questioned-in-fraud-case-report\/","title":{"rendered":"Coinbase-backed CoinDCX founders questioned in fraud case: Report"},"content":{"rendered":"

\"Coinbase-backed<\/p>\n

Indian crypto exchange CoinDCX says the fraud complaint is part of a wider impersonation scam, citing more than 1,200 fake sites using its brand.<\/p>\n

Indian crypto exchange CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal have reportedly been arrested in India following a police complaint alleging their involvement in a crypto investment fraud.<\/p>\n

The Economic Times reported<\/a> Saturday that the pair were arrested by the Thane Police on allegations of criminal breach of trust, citing local officials. Other local media<\/a>, including Entrackr, reported<\/a> that the founders had been called for questioning rather than arrested.<\/p>\n

The case reportedly centers on a website that allegedly posed as the CoinDCX platform and stemmed from a first information report (FIR) filed by a 42-year-old insurance consultant who claimed to have lost about 71 lakh Indian rupees (roughly $75,000) after being lured to invest via the fake site, according<\/a> to an earlier report by the Times of India.<\/p>\n

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Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Indian crypto exchange CoinDCX says the fraud complaint is part of a wider impersonation scam, citing more than 1,200 fake sites using its brand. Indian crypto exchange CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal have reportedly been arrested in India following a police complaint alleging their involvement in a crypto investment fraud. The Economic Times…<\/p>\n","protected":false},"author":1,"featured_media":718241,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/images.cointelegraph.com\/cdn-cgi\/image\/f=auto,onerror=redirect,w=1200\/https:\/\/s3.cointelegraph.com\/uploads\/2026-03\/019d1475-7283-7720-b5d7-ba0b63fddefa.jpg","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-718240","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/718240","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=718240"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/718240\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/718241"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=718240"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=718240"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=718240"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}