Neeraj Khandelwal
2 stories
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cryptoCoinDCX Denies Fraud Allegations Amid Impersonation Scam Probe
CoinDCX rejects false FIR against co-founders Sumit Gupta and Neeraj Khandelwal, citing widespread impersonation-1,212 fake sites identified. Victim lost $76,000 in scam using CoinDCX branding.
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cryptoCoinDCX Founders Questioned in Indian Fraud Probe
Indian crypto exchange CoinDCX co-founders face scrutiny over alleged impersonation fraud linked to a fake website. The company denies involvement and cites over 1,200 phishing sites.