After a year marked by a $44M hack, top-level exits, and multiple probes, CoinDCX’s troubles peaked with a fraud complaint that led to its founders’ arrest.
A Khammam businessman lost ₹2.05 crore in a WhatsApp crypto scam, while another victim lost ₹33.5 lakh via a deepfake stock fraud.
India ATC Coin scam saw ₹84 crore raised through a fake crypto MLM scheme with funds diverted to the directors instead of any real investment
