印度加密货币交易所CoinDCX的联合创始人因通过虚假网站冒充平台进行71.6L卢比欺诈而被捕. Indian crypto exchange CoinDCX co-founders arrested over ₹71.6L fraud via fake website impersonating platform.

印度加密货币交易所CoinDCX的联合创始人Sumit Gupta和Neeraj Khandelwal于3月21日被泰安警方逮捕,涉及71.6万卢比的欺诈案件. Indian crypto exchange CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were arrested by Thane Police on March 21 in connection with a ₹71.6 lakh fraud case involving a fake website impersonating the platform. 受害者是一名保险顾问, 他声称在被承诺高回报和特许经营机会后损失了钱. The victim, an insurance advisor, claimed he lost money after being promised high returns and franchise opportunities. 据称这起案件源于一个协调的假冒骗局, 而没有资金转移到其账户. CoinDCX denies involvement, stating the case stems from a coordinated impersonation scam, with no funds diverted to its accounts. 该公司报告说,在2024年4月至2026年1月期间使用其品牌的假网站超过1,212个,并与当局合作,同时敦促用户保持警. The company reported over 1,212 fake websites using its brand between April 2024 and January 2026 and is cooperating with authorities while urging users to remain vigilant against cyber fraud.