Indian Crypto Exchange CoinDCX Denies Moving User Funds After WazirX Allegations
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最新报道：CoinDCX CEO Sumit Gupta denied allegations by WazirX that the exchange moved user funds to non-compliant Lithuanian entities, calling it "misinformation." In Singapore court filings, WazirX claimed CoinDCX held funds in an unregistered Lithuanian entity until February 2025. Gupta clarified that all Indian user funds were managed by FIU-registered Neblio Technologies, with no Lithuanian operations or fund transfers. He noted CoinDCX updated its Terms of Use on February 7 to designate Neblio as the official contracting party, enhancing transparency after WazirX's $230M hack incident. Gupta emphasized CoinDCX's commitment to compliance and user protection.
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