No Result
View All Result
SUBMIT YOUR ARTICLES
  • Login
Saturday, July 11, 2026
TheAdviserMagazine.com
  • Home
  • Financial Planning
    • Financial Planning
    • Personal Finance
  • Market Research
    • Business
    • Investing
    • Money
    • Economy
    • Markets
    • Stocks
    • Trading
  • 401k Plans
  • College
  • IRS & Taxes
  • Estate Plans
  • Social Security
  • Medicare
  • Legal
  • Home
  • Financial Planning
    • Financial Planning
    • Personal Finance
  • Market Research
    • Business
    • Investing
    • Money
    • Economy
    • Markets
    • Stocks
    • Trading
  • 401k Plans
  • College
  • IRS & Taxes
  • Estate Plans
  • Social Security
  • Medicare
  • Legal
No Result
View All Result
TheAdviserMagazine.com
No Result
View All Result
Home Market Research Cryptocurrency

CoinDCX Denies Any Link to Fraud as Founders Cited in India Investigation

by TheAdviserMagazine
4 months ago
in Cryptocurrency
Reading Time: 1 min read
A A
CoinDCX Denies Any Link to Fraud as Founders Cited in India Investigation
Share on FacebookShare on TwitterShare on LInkedIn



CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were reportedly drawn into a police investigation in India over the weekend tied to an alleged cryptocurrency-related fraud case, with conflicting reports on whether the pair were formally arrested or questioned. CoinDCX Calls FIR ‘False’ as Founders Face Scrutiny in India Crypto Fraud Case Several reports note that […]



Source link

Tags: citedCoinDCXDeniesFoundersFraudIndiainvestigationLINK
ShareTweetShare
Previous Post

Cuba begins to restore power after third nationwide collapse of the entire energy grid this month

Next Post

BlackBoxStocks Review – Is This Market Scanner Worth the Money?

Related Posts

edit post
Peckshield: .25 Million Drained From Hedera and Bridged to Ethereum in Suspected Exploit

Peckshield: $5.25 Million Drained From Hedera and Bridged to Ethereum in Suspected Exploit

by TheAdviserMagazine
July 11, 2026
0

Key TakeawaysPeckshield flagged $5.25M bridged from Hedera to Ethereum on July 11 after a suspected mainnet exploit.The attacker holds 2,360...

edit post
Stablecoins May Improve FX Access but Worsen Currency Runs: IMF

Stablecoins May Improve FX Access but Worsen Currency Runs: IMF

by TheAdviserMagazine
July 11, 2026
0

Dollar stablecoins could improve access to foreign currency in economies with fixed or heavily managed exchange rates, but may also...

edit post
Bitcoin Bulls Eye ,000 As Relief Rally Runs Into A Real Resistance Test

Bitcoin Bulls Eye $59,000 As Relief Rally Runs Into A Real Resistance Test

by TheAdviserMagazine
July 10, 2026
0

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Bitcoin Bulls Eye $59,000 as Relief Rally...

edit post
Bitcoin’s  billion credit market keeps growing after its first major selloff

Bitcoin’s $10 billion credit market keeps growing after its first major selloff

by TheAdviserMagazine
July 10, 2026
0

Bitcoin’s more than $10 billion corporate credit market is still attracting new entrants after a June selloff triggered margin calls...

edit post
Circle Bags Approval To Launch First National Crypto Bank, CRCL Stock Shoots 10%

Circle Bags Approval To Launch First National Crypto Bank, CRCL Stock Shoots 10%

by TheAdviserMagazine
July 10, 2026
0

Circle Internet Group, Inc. (NYSE: CRCL), a financial technology firm, announced today that it has received approval from the U.S....

edit post
Circle Becomes “First Stablecoin Issuer” to Win US National Trust Bank Approval

Circle Becomes “First Stablecoin Issuer” to Win US National Trust Bank Approval

by TheAdviserMagazine
July 10, 2026
0

Circle has received final approval from the US Office of the Comptroller of the Currency to establish a national trust...

Next Post
edit post
BlackBoxStocks Review – Is This Market Scanner Worth the Money?

BlackBoxStocks Review - Is This Market Scanner Worth the Money?

edit post
Despite gas reserves Israel remains dependent on oil

Despite gas reserves Israel remains dependent on oil

  • Trending
  • Comments
  • Latest
edit post
Mass Fraud in Massachusetts Committed by Illegal Immigrants Discovered

Mass Fraud in Massachusetts Committed by Illegal Immigrants Discovered

June 22, 2026
edit post
New York Seniors: 6 STAR Tax Relief Rules That Could Put a Bigger Check in Your Mailbox

New York Seniors: 6 STAR Tax Relief Rules That Could Put a Bigger Check in Your Mailbox

June 20, 2026
edit post
5 Pennsylvania Rebate Rules Seniors Should Check Before the Property Tax/Rent Deadline

5 Pennsylvania Rebate Rules Seniors Should Check Before the Property Tax/Rent Deadline

June 18, 2026
edit post
Bristlecone pines growing in the White Mountains of California germinated before the Great Pyramid was built, and the oldest one alive today, nicknamed Methuselah, has been quietly adding rings for 4,855 years in soil so poor almost nothing else survives beside it

Bristlecone pines growing in the White Mountains of California germinated before the Great Pyramid was built, and the oldest one alive today, nicknamed Methuselah, has been quietly adding rings for 4,855 years in soil so poor almost nothing else survives beside it

July 8, 2026
edit post
Retail giant exits U.S. fashion after multi-million-dollar scandal

Retail giant exits U.S. fashion after multi-million-dollar scandal

July 1, 2026
edit post
Same Portfolio. Same Retirement. A 10-Mile Move Costs One Couple ,000 A Year

Same Portfolio. Same Retirement. A 10-Mile Move Costs One Couple $10,000 A Year

June 27, 2026
edit post
The Supermarket That Turned Cashiers Into Millionaires

The Supermarket That Turned Cashiers Into Millionaires

0
edit post
Wars Don’t Only Reshape Borders—They Reshape Capital

Wars Don’t Only Reshape Borders—They Reshape Capital

0
edit post
When a checkbook IRA is a good idea — and when it’s not

When a checkbook IRA is a good idea — and when it’s not

0
edit post
Your Next Forever Stamp Purchase Will Soon Cost More. See the New Price

Your Next Forever Stamp Purchase Will Soon Cost More. See the New Price

0
edit post
Dividend Kings In Focus: American States Water

Dividend Kings In Focus: American States Water

0
edit post
Owe the IRS but Can’t Tap Home Equity to Pay? – Houston Tax Attorneys

Owe the IRS but Can’t Tap Home Equity to Pay? – Houston Tax Attorneys

0
edit post
The Supermarket That Turned Cashiers Into Millionaires

The Supermarket That Turned Cashiers Into Millionaires

July 11, 2026
edit post
No escape from inflation: ‘Godzilla’ El Niño, AI boom, tariffs, and fuel crunch to keep prices high

No escape from inflation: ‘Godzilla’ El Niño, AI boom, tariffs, and fuel crunch to keep prices high

July 11, 2026
edit post
Owe the IRS but Can’t Tap Home Equity to Pay? – Houston Tax Attorneys

Owe the IRS but Can’t Tap Home Equity to Pay? – Houston Tax Attorneys

July 11, 2026
edit post
Johnson & Johnson Travel Ready First Aid Kit 80-Piece only .35 shipped (Reg. +)

Johnson & Johnson Travel Ready First Aid Kit 80-Piece only $5.35 shipped (Reg. $14+)

July 11, 2026
edit post
Mag 7 and software could boost portfolio in second half: ETF Action

Mag 7 and software could boost portfolio in second half: ETF Action

July 11, 2026
edit post
Dollar Tree makes key move to keep popular items in stock

Dollar Tree makes key move to keep popular items in stock

July 11, 2026
The Adviser Magazine

The first and only national digital and print magazine that connects individuals, families, and businesses to Fee-Only financial advisers, accountants, attorneys and college guidance counselors.

CATEGORIES

  • 401k Plans
  • Business
  • College
  • Cryptocurrency
  • Economy
  • Estate Plans
  • Financial Planning
  • Investing
  • IRS & Taxes
  • Legal
  • Market Analysis
  • Markets
  • Medicare
  • Money
  • Personal Finance
  • Social Security
  • Startups
  • Stock Market
  • Trading

LATEST UPDATES

  • The Supermarket That Turned Cashiers Into Millionaires
  • No escape from inflation: ‘Godzilla’ El Niño, AI boom, tariffs, and fuel crunch to keep prices high
  • Owe the IRS but Can’t Tap Home Equity to Pay? – Houston Tax Attorneys
  • Our Great Privacy Policy
  • Terms of Use, Legal Notices & Disclosures
  • Contact us
  • About Us

© Copyright 2024 All Rights Reserved
See articles for original source and related links to external sites.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Financial Planning
    • Financial Planning
    • Personal Finance
  • Market Research
    • Business
    • Investing
    • Money
    • Economy
    • Markets
    • Stocks
    • Trading
  • 401k Plans
  • College
  • IRS & Taxes
  • Estate Plans
  • Social Security
  • Medicare
  • Legal

© Copyright 2024 All Rights Reserved
See articles for original source and related links to external sites.