Last mentioned: Mar 23, 2026
Official Denial
CoinDCX issues a statement alleging an impersonation conspiracy and false charges.
FIR and Arrests
Mumbai police file an FIR and arrest co-founders Gupta and Khandelwal.
Monitoring Period Ends
CoinDCX concludes its tracking of the 1,212 specific clone domains.
$44M Cyberattack
CoinDCX suffers a major breach of an internal operational account.
Impersonation Campaign Begins
Start of the identified period where over 1,200 fake websites began appearing.
CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal have been arrested in Mumbai following an FIR alleging cryptocurrency fraud of Rs 71 lakh. The exchange has vehemently denied the charges, claiming the arrests are the result of a sophisticated impersonation conspiracy involving over 1,200 fraudulent websites mimicking their platform to scam investors.
This page surfaces every story mentioning CoinDCX across our cybersecurity coverage. We track each entity's appearance over time so readers can trace how the narrative evolves — which developments are isolated incidents, which build into longer arcs, and which reframe how operators in the space think about the entity. Story selection uses the same multi-source verification gate applied across the rest of our coverage.
Read our editorial methodology for how we identify, deduplicate, and score entity references. Our glossary defines the technical terms used across stories on this page, and our trends index contextualizes individual developments against the longer-running cybersecurity beat. Cross-entity comparisons live on our compare view.
| What you see | What it tells you |
|---|---|
| Story count | Number of distinct stories where CoinDCX was a primary or referenced actor. |
| Recency clustering | Whether mentions are concentrated in a recent window (a news cycle) or distributed (a sustained arc). |
| Sentiment distribution | Aggregate sentiment of the stories mentioning this entity, weighted by impact score. |
| Cross-niche links | When the same entity surfaces in our sibling networks, we link to those views to enrich context. |