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Techub News reports, according to CoinDesk, that Sumit Gupta, the CEO of the crypto assets exchange CoinDCX, has refuted allegations of transferring user funds to non-compliant entities in Lithuania. These allegations were made by WazirX, which is under scrutiny after suffering a $230 million hacker attack. Sumit Gupta emphasized that CoinDCX's user funds are held by Neblio Technologies, a fully compliant entity in India.