Legal entity
All 1 tracked stories fall under one category: regulation. Sumit Gupta is most often covered alongside CoinDCX, which appears in 1 of these 1 story. Each story carries 2 original sources on average, compared with 5 for the broader beat in this window.
Last mentioned: Mar 23, 2026
Entity pulse
Coverage balance Negative coverage leads. Negative coverage exceeds positive coverage by 100 percentage points.
Figures are computed live from our source-verified story record — see our methodology for how impact and sentiment are derived.
All 1 tracked stories fall under one category: regulation. Sumit Gupta is most often covered alongside CoinDCX, which appears in 1 of these 1 story. Each story carries 2 original sources on average, compared with 5 for the broader beat in this window. The 7 average consequence score is above the beat benchmark of 6.4 in the same window. We currently track 1 Legal story that mention Sumit Gupta, all published on March 23, 2026.
Computed from the 1 stories linked to this entity, with beat comparisons drawn from all 50 Legal stories published in the same date window. Shares are omitted below five stories and comparisons below a twenty-story baseline.
Coverage cohort
Other entities that clear the same relevance threshold in stories also covering Sumit Gupta. Shared-story counts are live from our verified record — not editorial picks.
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.
Source: Team Latestly (in) · IANS (in)
Sumit Gupta is linked from 1 story on this site, each scored at or above our 35% relevance threshold — see how these pages are built.
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