New Delhi, March 24 (IANS) Troubles may not be over yet for crypto exchange CoinDCX, as sources indicate that more individuals could come under the scanner in the ongoing Rs 71 lakh fraud case.According to sources familiar with the matter, the probe into the alleged cryptocurrency fraud linked to CoinDCX may widen in the coming days, with the possibility of more arrests.Investigators are reportedly examining the role of multiple accused named in the FIR, four of whom are still absconding.The cas…
Latest Neeraj Khandelwal News & Updates
Mumbai, March 22 (IANS) Co-founders of crypto exchange CoinDCX, Sumit Gupta and Neeraj Khandelwal, were arrested after a First Information Report (FIR) was registered at a Mumbai police station in connection with an alleged cryptocurrency fraud case.According to the complaint, a person claimed that he was cheated of Rs 71 lakh in a crypto scam, prompting the police to initiate action.Reports had earlier suggested that the two founders were summoned for questioning before the arrests.Reacting to …