{"id":42,"date":"2026-03-25T14:43:54","date_gmt":"2026-03-25T14:43:54","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/03\/25\/indian-rupee71l-coindcx-fraud-case-turns-court-find-no-link-to-founders\/"},"modified":"2026-03-25T14:43:54","modified_gmt":"2026-03-25T14:43:54","slug":"indian-rupee71l-coindcx-fraud-case-turns-court-find-no-link-to-founders","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/03\/25\/indian-rupee71l-coindcx-fraud-case-turns-court-find-no-link-to-founders\/","title":{"rendered":"\u20b971L CoinDCX Fraud Case Turns, Court Find No Link to Founders"},"content":{"rendered":"<div class=\"flex flex-col text-sm pb-25\">\n<section class=\"text-token-text-primary w-full focus:outline-none [--shadow-height:45px] has-data-writing-block:pointer-events-none has-data-writing-block:-mt-(--shadow-height) has-data-writing-block:pt-(--shadow-height) [&amp;:has([data-writing-block])&gt;*]:pointer-events-auto scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" dir=\"auto\" data-turn-id=\"request-WEB:8370a471-ed92-4fdd-97f1-c4384dbf5622-3\" data-testid=\"conversation-turn-8\" data-scroll-anchor=\"true\" data-turn=\"assistant\">\n<div class=\"text-base my-auto mx-auto pb-10 [--thread-content-margin:var(--thread-content-margin-xs,calc(var(--spacing)*4))] @w-sm\/main:[--thread-content-margin:var(--thread-content-margin-sm,calc(var(--spacing)*6))] @w-lg\/main:[--thread-content-margin:var(--thread-content-margin-lg,calc(var(--spacing)*16))] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"flex max-w-full flex-col gap-4 grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal outline-none keyboard-focused:focus-ring [.text-message+&amp;]:mt-1\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"c746c60d-bfe1-4148-8983-0938bdf4fac3\" data-message-model-slug=\"gpt-5-3\" data-turn-start-message=\"true\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden\">\n<div class=\"markdown prose dark:prose-invert w-full wrap-break-word light markdown-new-styling\">\n<p data-start=\"0\" data-end=\"123\" data-is-last-node=\"\" data-is-only-node=\"\"><em><strong>Nagbigay ng piyansa ang korte sa mga tagapagtatag ng CoinDCX matapos ma-trace ang \u20b971L scam sa pekeng site; walang nakitang link, nabawi ang mga pondo, secure ang platform.<\/strong><\/em><\/p>\n<div class=\"flex flex-col text-sm pb-25\">\n<section class=\"text-token-text-primary w-full focus:outline-none [--shadow-height:45px] has-data-writing-block:pointer-events-none has-data-writing-block:-mt-(--shadow-height) has-data-writing-block:pt-(--shadow-height) [&amp;:has([data-writing-block])&gt;*]:pointer-events-auto scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" dir=\"auto\" data-turn-id=\"request-WEB:8370a471-ed92-4fdd-97f1-c4384dbf5622-4\" data-testid=\"conversation-turn-10\" data-scroll-anchor=\"true\" data-turn=\"assistant\">\n<div class=\"text-base my-auto mx-auto pb-10 [--thread-content-margin:var(--thread-content-margin-xs,calc(var(--spacing)*4))] @w-sm\/main:[--thread-content-margin:var(--thread-content-margin-sm,calc(var(--spacing)*6))] @w-lg\/main:[--thread-content-margin:var(--thread-content-margin-lg,calc(var(--spacing)*16))] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"flex max-w-full flex-col gap-4 grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal outline-none keyboard-focused:focus-ring [.text-message+&amp;]:mt-1\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"752a0265-31b5-4f5d-8844-d31d6a6a29b7\" data-message-model-slug=\"gpt-5-3\" data-turn-start-message=\"true\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden\">\n<div class=\"markdown prose dark:prose-invert w-full wrap-break-word light markdown-new-styling\">\n<p data-start=\"0\" data-end=\"115\" data-is-last-node=\"\" data-is-only-node=\"\">Nagbigay ng piyansa ang korte kay<a href=\"https:\/\/www.livebitcoinnews.com\/crypto-news-coinbase-backs-indias-leading-exchange-coindcx-at-2-45b-valuation\/\">CoinDCX<\/a>tagapagtatag, na binanggit ang isang pekeng website sa pandaraya, inilipat ang salaysay ng kaso.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n<\/div>\n<p><span style=\"font-weight: 400\">Isang reklamo sa pandaraya<\/span><span style=\"font-weight: 400\">ng \u20b971 lakh ay humantong sa kanilang pag-aresto kanina. Isinasaad ngayon ng korte na ang umano&#8217;y pandaraya ay gumamit ng pekeng website at hindi ang opisyal na plataporma.<\/span><\/p>\n<h2><b>Walang Nahanap na Prima Facie na Kaso ang Korte Laban sa Mga Tagapagtatag<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Ang<a href=\"https:\/\/timesofindia.indiatimes.com\/city\/mumbai\/coindcx-founders-get-bail-in-fraud-case-question-mark-over-cop-action\/articleshow\/129784893.cms\">pinagkalooban ng korte ng piyansa<\/a>kina Sumit Gupta at Neeraj Khandelwal pagkatapos suriin ang mga detalye ng kaso.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sinabi nito na walang prima facie na ebidensya na nag-uugnay sa kanila sa<a href=\"https:\/\/x.com\/wiseadvicesumit\/status\/2036499376152211703?s=20\">panloloko<\/a>. Nabanggit ng utos na ang aktibidad ay hindi naganap sa opisyal na platform ng CoinDCX.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\ud83c\uddee\ud83c\uddf3 Ang mga tagapagtatag ng CoinDCX na sina Sumit Gupta at Neeraj Khandelwal ay nabigyan ng piyansa matapos sabihin ng korte na nangyari ang panloloko sa pamamagitan ng pekeng website, hindi ang aktwal na platform.<a href=\"https:\/\/twitter.com\/hashtag\/coindcx?src=hash&amp;ref_src=twsrc%5Etfw\">#coindcx<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/cryptomarket?src=hash&amp;ref_src=twsrc%5Etfw\">#cryptomarket<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/CryptoMarkets?src=hash&amp;ref_src=twsrc%5Etfw\">#CryptoMarkets<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/bitcoin?src=hash&amp;ref_src=twsrc%5Etfw\">#bitcoin<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/cryptoindia?src=hash&amp;ref_src=twsrc%5Etfw\">#cryptoindia<\/a> <a href=\"https:\/\/t.co\/EjnLhtchAx\">pic.twitter.com\/EjnLhtchAx<\/a><\/p>\n<p>\u2014 3.0 TV (3verseTV) (@reallive3tv)<a href=\"https:\/\/twitter.com\/reallive3tv\/status\/2036696916457910522?ref_src=twsrc%5Etfw\">Marso 25, 2026<\/a><\/p>\n<\/blockquote>\n<p><span style=\"font-weight: 400\">Ipinaalam din ng nagrereklamo sa korte na nabawi na ang nawalang pondo. Sinabi ng tao na wala nang natitirang karaingan sa usapin.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang pahayag na ito ay may papel sa desisyon ng korte na magbigay ng piyansa.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nilinaw ng desisyon na ang pandaraya ay may kinalaman sa pagpapanggap at hindi direktang pagkabigo sa platform. Naobserbahan ng korte na ang mga akusado ay hindi direktang konektado sa mga mapanlinlang na transaksyon.<\/span><\/p>\n<p><strong><em>Basahin din:<a href=\"https:\/\/www.livebitcoinnews.com\/indian-investors-on-coindcx-shift-to-wider-crypto-portfolios\/\">Ang mga Indian Investor sa CoinDCX ay Lumipat sa Mas Malapad na Crypto Portfolio<\/a><\/em><\/strong><\/p>\n<h2><b>Nasubaybayan ang Panloloko Sa Website ng Phishing na Nagpanggap bilang CoinDCX<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Napag-alaman ng mga imbestigador na ang scam ay ginawa sa pamamagitan ng a<a href=\"https:\/\/en.wikipedia.org\/wiki\/Phishing\">phishing<\/a>website. Ang pekeng domain na ginamit ay &#8220;coindcx.pro&#8221; habang ang opisyal na website ay &#8220;coindcx.com&#8221;. Ang disenyo at pagba-brand ng pekeng site ay kahawig ng tunay na platform.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\ud83d\udea8 Malaking Update: CoinDCX Case<\/p>\n<p>\ud83c\uddee\ud83c\uddf3 Sinasabi ng korte na ang mga tagapagtatag ng CoinDCX ay ginaya.<\/p>\n<p>Ang scam ay third-party na phishing.<br \/>Sinabi ng Exchange na ligtas ang mga pondo, normal ang operasyon.<\/p>\n<p>Pekeng site: coindcx .pro<br \/>Opisyal: coindcx .com<\/p>\n<p>Palaging i-verify at suriin ang mga link sa website.<a href=\"https:\/\/t.co\/MR3s7TGE8s\">pic.twitter.com\/MR3s7TGE8s<\/a><\/p>\n<p>\u2014 Crypto India (@CryptooIndia)<a href=\"https:\/\/twitter.com\/CryptooIndia\/status\/2036503937738743918?ref_src=twsrc%5Etfw\">Marso 24, 2026<\/a><\/p>\n<\/blockquote>\n<p><span style=\"font-weight: 400\">Nalinlang ang mga user sa pagpasok ng kanilang mga detalye sa pekeng site. Pinahintulutan nito ang mga umaatake na magkaroon ng access sa mga pondo. Ang panloloko ay inilarawan bilang isang third party phishing attack at hindi isang system breach.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sinabi ng CoinDCX na nanatiling ligtas ang platform nito sa panahon ng insidente. Sinabi ng palitan na walang mga panloob na sistema ang nakompromiso. Kinumpirma rin nito na ligtas ang mga pondo ng user sa opisyal na platform.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sinabi ng isang pahayag ng kumpanya, &#8220;Ito ay isang kaso ng pagpapanggap sa pamamagitan ng isang pekeng website. Nananatiling secure at operational ang aming mga system.&#8221; Idinagdag pa ng palitan na patuloy nitong binabantayan ang mga naturang banta.<\/span><\/p>\n<h2><b>Nananatiling Normal ang Exchange Operations Sa gitna ng mga Pag-unlad ng Kaso<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Sinabi ng CoinDCX na ang mga serbisyo nito ay tumatakbo nang walang pagkaantala sa panahon ng pagsisiyasat, at ang kalakalan at pag-withdraw ay nagpatuloy gaya ng dati para sa mga user.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nanindigan ang kumpanya na ang mga sistema ng seguridad nito ay gumagana ayon sa nilalayon.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Bilang Live<\/span><span style=\"font-weight: 400\">Balita sa Bitcoin<a href=\"https:\/\/www.livebitcoinnews.com\/coindcx-founders-arrested-is-something-bigger-happening\/\">naiulat kanina<\/a><\/span><span style=\"font-weight: 400\">, isang 42-taong-gulang na consultant mula sa Mumbra ay nagsampa ng reklamo noong Marso 16, na nag-claim ng pagkawala ng \u20b971.6 lakh mula sa isang scheme na nangangako ng mga fixed return.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sinabi ng CoinDCX na hindi kailanman nakipag-ugnayan ang nagrereklamo sa platform nito at ginamit ng panloloko ang domain na &#8220;coindcx.pro,&#8221; hindi ang opisyal na site nito.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Tinawag ng kumpanya na mali ang FIR at iniugnay ito sa mga impersonator, at idinagdag na ang mga pondo ay napunta sa mga hindi nauugnay na account. Sinabi rin nito na nag-ulat ito ng mahigit 1,212 pekeng website bago ang insidente.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang insidente ay nakakuha ng pansin sa mga panganib sa phishing, dahil ang mga pekeng website ay maaaring gayahin ang mga pinagkakatiwalaang platform at iligaw ang mga user.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Pinayuhan ng mga awtoridad ang mga user na i-verify ang mga URL ng website at umasa sa mga opisyal na channel. Ang desisyon ng korte ay sumunod sa mga bagong natuklasan, inilipat ang focus sa mga aksyon ng third party, habang hinimok ng CoinDCX ang mga user na mag-ulat ng mga kahina-hinalang link.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n<\/div>\n<p><!-- source_url: https:\/\/www.livebitcoinnews.com\/%e2%82%b971l-coindcx-fraud-case-turns-court-finds-no-link-to-founders\/ --><\/p>\n<p><em>Pinagmulan: <a href=\"https:\/\/www.livebitcoinnews.com\/%e2%82%b971l-coindcx-fraud-case-turns-court-finds-no-link-to-founders\/\" rel=\"nofollow noopener\" target=\"_blank\">Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nagbigay ng piyansa ang korte sa mga tagapagtatag ng CoinDCX matapos ma-trace ang \u20b971L scam sa pekeng site; walang nakitang link, nabawi ang mga pondo, secure ang platform. Nagbigay ng piyansa ang korte kayCoinDCXtagapagtatag, na binanggit ang isang pekeng website sa pandaraya, inilipat ang salaysay ng kaso. Isang reklamo sa pandarayang \u20b971 lakh ay humantong [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":41,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[11,12],"tags":[],"class_list":["post-42","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exchange-news","category-market-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u20b971L CoinDCX Fraud Case Turns, Court Find No Link to Founders - Philippines Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/ph\/2026\/03\/25\/indian-rupee71l-coindcx-fraud-case-turns-court-find-no-link-to-founders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u20b971L CoinDCX Fraud Case Turns, Court Find No Link to Founders - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Nagbigay ng piyansa ang korte sa mga tagapagtatag ng CoinDCX matapos ma-trace ang \u20b971L scam sa pekeng site; walang nakitang link, nabawi ang mga pondo, secure ang platform. 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