CoinDCX Cofounders Arrested in India: What Crypto Investors Actually Need to Know
Thane Police arrested CoinDCX cofounders Sumit Gupta and Neeraj Khandelwal on March 22, 2026 over a ₹71.6 lakh (~$85,000) fraud allegation. The exchan...
India
3 articles on India — blockchain security, crypto safety, and Web3 intelligence.
India Ends the Grace Period: FIU Blocking Orders, Selfie KYC, and the Global Crypto Compliance Squeeze
India's FIU issued new PMLA blocking orders against offshore crypto platforms on March 10, mandating live-selfie verification and geo-tagging. Binance...
India Arrests the Architect: CBI Nabs Darwin Labs CTO Behind $790 Million GainBitcoin Crypto Scam
India's CBI arrested Darwin Labs CTO Ayush Varshney at Mumbai airport — the technical architect behind GainBitcoin's $790 million cloud mining Ponzi. ...