Last mentioned: Mar 23, 2026
Fraudulent Network Growth
Start of a period where over 1,200 fake websites were identified by the company.
FIR and Arrests
Mumbai Police arrest founders following a cheating complaint involving Rs 71 lakh.
$44M Cyberattack
Hackers breach an internal operational account; company offers 25% recovery bounty.
CoinDCX Founded
Sumit Gupta and Neeraj Khandelwal launch the exchange in India.
CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal have been arrested following a First Information Report (FIR) alleging a Rs 71 lakh fraud. The exchange maintains that the arrests are the result of a sophisticated 'impersonation conspiracy' involving over 1,200 fraudulent clone websites mimicking their platform.
This page surfaces every story mentioning CoinDCX across our legal coverage. We track each entity's appearance over time so readers can trace how the narrative evolves — which developments are isolated incidents, which build into longer arcs, and which reframe how operators in the space think about the entity. Story selection uses the same multi-source verification gate applied across the rest of our coverage.
Read our editorial methodology for how we identify, deduplicate, and score entity references. Our glossary defines the technical terms used across stories on this page, and our trends index contextualizes individual developments against the longer-running legal beat. Cross-entity comparisons live on our compare view.
| What you see | What it tells you |
|---|---|
| Story count | Number of distinct stories where CoinDCX was a primary or referenced actor. |
| Recency clustering | Whether mentions are concentrated in a recent window (a news cycle) or distributed (a sustained arc). |
| Sentiment distribution | Aggregate sentiment of the stories mentioning this entity, weighted by impact score. |
| Cross-niche links | When the same entity surfaces in our sibling networks, we link to those views to enrich context. |