Two co-founders of crypto exchange CoinDCX held on charges of fraud by ET Markets | March 23, 2026 10:15 am | Indian Stocks, Market, News Thane police have arrested two co-founders of cryptocurrency exchange CoinDCX, Sumit Gupta and Neeraj Khandelwal, in connection with an alleged fraud of Rs 71.6 lakh. The duo was apprehended in Bengaluru following an FIR registered on March 16.