Indian crypto exchange CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal have reportedly been arrested in India following a police complaint alleging their involvement in a crypto investment fraud ...

Key takeaways:A convincing “Coinbase support” impersonation campaign was linked by onchain investigator ZachXBT to roughly $2 million in stolen crypto.The attribution relied on corroboration across ...

JPMorgan Chase faces a proposed class action lawsuit accusing the bank of enabling a $328 million crypto Ponzi scheme run by ...

AI tool JINKUSU CAM can bypass KYC on Binance, Coinbase, and Kraken using real-time deepfake facial and voice manipulation.

Crypto scams exploded. Fraudsters use AI-powered tools and fake exchanges to target users who can't tell real platforms from ...

Coindcx Founders Face Fraud Probe Coinbase-Backed Exchange Scrutinized. In a development that underscores the heightened scrutiny around India's crypto sector, CoinDCX co-founders Sumit Gupta and Neer ...

The cryptocurrency exchange is the latest digital asset firm to receive a trust bank charter from the Office of the ...

US banks and watchdogs criticize Coinbase’s national trust bank approval, citing consumer risks, regulatory gaps, and crypto ...

US Community Banks Fight OCC Approval Of Coinbase Trust Charter. Coinbase 's bid to build a federally supervised custody and ...

Indian crypto exchange CoinDCX says the fraud complaint is part of a wider impersonation scam, citing more than 1,200 fake sites using its brand. Indian crypto exchange CoinDCX co-founders Sumit Gupta ...