CoinDCX 創始人遭冒充詐騙案牽連，印度法院裁定無罪並批准保釋
Mar 25, 2026 16:48:47
Chia sẻ để 
ChainCatcher 消息，据 Cointelegraph 報導，印度塔納地方法院於 3月 23 日裁定，CoinDCX 聯合創始人 Sumit Gupta 與 Niraj Khandelwal 在一起涉及 710 萬盧比（約 7.5 萬美元）欺詐案中不構成初步犯罪證據，並批准二人保釋。
法院調查顯示，欺詐行為實際發生在仿冒網站 coindcx.pro 上，與 CoinDCX 官方平台毫無關聯，主要涉案人 Rana 已向受害者全額退款，受害者亦在庭上確認兩位創始人並非其在咖啡館會面的當事人。
CoinDCX 隨後發表聲明，將此次事件定性為"第三方冒充"行為，並提醒用戶務必核實域名，僅通過官方渠道進行互動，以防範印度加密行業日益猖獗的仿冒與網絡釣魚詐騙。
Dự án liên quan
Tin tức mới nhất
Luffa integrates OpenClaw to enable DID-based onchain identity for AI agents and governable interaction
Cointelegraph
Mar 26, 2026 09:54:20
Sigma.Money included in Binance Alpha Box, expands access to BNB Chain yield products
Cointelegraph
Mar 26, 2026 00:00:00
Coinbase and Chainlink Bring Exchange Data Powering Billions in Trading Onchain for the First Time
PRNewswire
Mar 25, 2026 22:00:00
Balance enables its custody clients to access to Lido stVaults via Northstake
PRNewswire
Mar 25, 2026 22:00:00
XDC Network Builds on Early Plug and Play Momentum with Expansion into DeFi
PRNewswire
Mar 25, 2026 21:07:00
