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CoinDCX stated that platform futures trading has returned to normal across all markets, but as a precaution, trading for the 4 tokens SOPH, ERA, GTC, and LA will remain in a liquidation-only mode, involving INR and USDT trading pairs.CoinDCX pointed out that due to the impact of previous events related to global liquidity service providers, the platform's risk management team will continue to monitor the aforementioned tokens to prevent potential market manipulation and abnormal fluctuations.

According to The Defiant, the cryptocurrency exchange CoinDCX announced the suspension of opening new futures positions due to issues related to liquidity providers.The exchange stated that deposit and withdrawal services remain available, and traders can still manage margins and close existing futures positions.

According to CoinDesk, the Indian cryptocurrency exchange CoinDCX has confirmed a loss of $16 million. The reason is that its fund sweeping process failed to transfer customer deposits from the wallet that was hacked in July 2025.The exchange stated that it will bear this loss itself and claimed that the funds of active users are still safe.

According to Salus monitoring, Tether has blacklisted 9 addresses related to the CoinDCX security incident and frozen 2,212,850.3 USDT.The investigation began when investigator Darcy discovered an unusual transfer of approximately 15.99 million USDT. CoinDCX co-founder Sumit Gupta initially claimed that no security breach had occurred. Subsequently, Salus raised questions based on the transfer situation of the "proof of reserves" addresses and the TRX distribution pattern, prompting the parties involved to respond and providing Tether with verifiable on-chain evidence, allowing it to take appropriate action.

CoinDCX released further clarification regarding the on-chain activities of the TQKJQ wallet, stating that after the security incident in July 2025, the affected wallet addresses have been deactivated, but some users are still depositing funds to the old addresses. The platform's original periodic fund collection process was ineffective for a period of time, and the related issues were discovered this morning, resulting in some operational losses, which will be borne by CoinDCX.CoinDCX stated that despite some users depositing funds to the deactivated addresses, the relevant user accounts have still received the corresponding credits. The platform claims that customer assets continue to be stored in independent cold wallets, and the currently active wallets and user addresses have not been affected, with the platform's trading operations running normally. CoinDCX also reminds users to verify the latest deposit addresses only through the official app or website to avoid transferring funds to deactivated addresses.Previously, on-chain detective ZachXBT had questioned why the deposit address TQKJQ was still in use for about 10 months after the security incident, with approximately $15.8 million of user deposits unaccounted for.

Salus Chief Marketing Officer Darcy posted that on October 21 at 23:35:54, they monitored CoinDCX's hot wallet and multiple deposit addresses transferring approximately 15.99 million USDT and 5783.81 TRX to a certain TRON address. The largest single transaction was 15.819002 million USDT.The address subsequently split the funds and transferred them out multiple times, flowing to deposit addresses on exchanges such as Binance, OKX, and Gate.

According to Cointelegraph, the Thane District Court in India ruled on March 23 that there was no preliminary evidence of a crime involving CoinDCX co-founder Sumit Gupta and Niraj Khandelwal in a fraud case involving 7.1 million rupees (approximately $75,000), and granted bail to the two.The court investigation revealed that the fraudulent activity actually occurred on the counterfeit website coindcx.pro, which has no connection to the official CoinDCX platform. The main suspect, Rana, has fully refunded the victims, who also confirmed in court that the two founders were not the parties they met at the café.CoinDCX subsequently issued a statement characterizing the incident as "third-party impersonation" and reminded users to verify domain names and interact only through official channels to guard against the increasingly rampant impersonation and phishing scams in India's cryptocurrency industry.

Two co-founders of the Indian cryptocurrency exchange CoinDCX, Sumit Gupta and Neeraj Khandelwal, who received investment from Coinbase, were arrested by the police on suspicion of involvement in a cryptocurrency investment scam. However, according to reports from other local media, the two were only summoned and not arrested.CoinDCX issued a statement saying that the case involves someone impersonating the founders of CoinDCX and defrauding an insurance consultant of 7.1 million rupees (approximately $75,000), and is unrelated to the two founders.

According to market news, CoinDCX CEO Sumit Gupta revealed that Indian crypto investors are buying Bitcoin and other L1 project tokens (such as Ethereum, Solana, and XRP) on dips and maintaining a diversified portfolio.Unlike the speculative behavior in 2021 that chased high returns, current investors are more focused on fundamentals and long-term value, making more rational investments through systematic investment plans and limit orders. The Indian government takes a cautious regulatory approach to crypto assets, viewing them as taxable virtual digital assets (VDA). The 2026 budget continues to maintain a 30% tax on crypto gains and a 1% transaction source tax, while strengthening compliance requirements for transaction disclosures.

The Competition Commission of India has approved Coinbase's proposal to acquire a minority stake in the local cryptocurrency exchange CoinDCX. This transaction values CoinDCX at $2.45 billion, but the specific investment amount has not been disclosed. Coinbase stated that this move aims to expand its business presence in India and the Middle East.Previously, Coinbase reopened its India app and resumed user registrations this month, marking its return after more than two years of exiting the Indian market.

According to Cointelegraph, the Indian Competition Commission has announced the approval of Coinbase's acquisition of a minority stake in DCX Global Limited (the company behind the crypto platform CoinDCX).Subsequently, Coinbase's Chief Legal Officer Paul Grewal confirmed the news in a post on X. Neither the regulatory announcement nor Grewal's post mentioned the percentage of equity Coinbase holds in the crypto exchange. Previously, in October, there was an announcement stating that Coinbase planned to invest in CoinDCX, which would value CoinDCX at approximately $2.4 billion post-investment. At that time, Coinbase reported that as of July, CoinDCX's annual revenue was around $141 million, but denied earlier reports about its plans to fully acquire the company for $1 billion.

According to a report by Cointelegraph, Indian cryptocurrency exchange CoinDCX pointed out in a survey released on Thursday that Indian cryptocurrency investors now hold an average of 5 tokens per portfolio, up from about 2-3 in 2022.Among them, Layer-1 tokens are the most popular category, chosen by 43.3% of respondents, which CoinDCX describes as "a clear indicator of research-driven diversification rather than single-asset speculation." Bitcoin follows closely, accounting for 26.5%, while meme coins make up 11.8% of investor preferences.

ChainCatcher news, according to Jin10, Coinbase's pre-market stock rose by 1.7%, as the company invested in the Indian crypto exchange CoinDCX with a valuation of $2.45 billion.

ChainCatcher news, according to The Block, CoinDCX co-founder and CEO Sumit Gupta stated that Coinbase's investment values CoinDCX at $2.45 billion.Previously, Coinbase announced plans to invest in the cryptocurrency exchange CoinDCX, pending regulatory approval.

ChainCatcher news, according to an official disclosure from Coinbase, Coinbase announced an investment in CoinDCX, a leading cryptocurrency exchange in India and the Middle East.The transaction is subject to regulatory approval and other customary closing conditions. Coinbase stated that it will continue to seek opportunities to collaborate with builders in India to expand its international business footprint.

ChainCatcher news, according to official sources, the TRON ecosystem project APENFT ($NFT) has officially launched on the trading platform CoinDCX.As an NFT platform that connects traditional art and blockchain, APENFT's listing on CoinDCX will accelerate the globalization process of digital art assets. Investors can now conveniently trade through CoinDCX and share in the NFT ecosystem dividends.

According to ChainCatcher's message and PeckShield's disclosure, there were 17 major cryptocurrency security incidents in July 2025, with total losses reaching $142 million, an increase of 27.2% from June's $111.6 million. Notably, the GMX hacker has returned approximately $40.5 million in crypto assets.The five major security incidents in July were: cryptocurrency exchange CoinDCX lost $44.2 million, decentralized exchange GMX lost $42 million (which has been recovered), BigONE exchange lost $28 million, WOOX lost $12 million, and Future Protocol lost $4.2 million.

ChainCatcher news, Indian cryptocurrency exchange CoinDCX engineer Rahul Agarwal was arrested by Bangalore police for allegedly assisting in a security incident that caused approximately $44 million (around 380 million rupees) in funds to be siphoned off.The incident occurred on July 19, 2025, when CoinDCX detected a large amount of funds flowing from its wallets to multiple external addresses. Investigations revealed that Agarwal allegedly leaked system login credentials by installing malware, allowing attackers to infiltrate internal systems. The police have filed charges against him under provisions of the Indian Information Technology Act, and it was found that his accounts had financial transactions with the attackers. CoinDCX has launched an asset recovery bounty program, offering a reward of up to 25% of the recovered amount. (Finance Feeds)

ChainCatcher news, according to Cointelegraph, CoinDCX CEO Sumit Gupta stated that the company will not be sold.Previous report, Coinbase is in deep negotiations to acquire Indian CoinDCX.

ChainCatcher news, according to Bloomberg, Coinbase is in deep negotiations to acquire Indian CoinDCX.