CBI arrests Ayush Varshney of Darwin Labs in Rs 20,000 crore Gain Bitcoin scam, exposing cryptocurrency ponzi, MCAP token, and digital infrastructure fraud.

The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the £200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while ...

Add Yahoo as a preferred source to see more of our stories on Google. Question: What are these Bitcoin ATM scams targeting the elderly, so I can warn my parents? Answer: Bitcoin ATM scams are one of ...

Many cases involved a victim's life savings and the results were "life altering." ...

Trust Wallet launches address poisoning protection to stop scam wallet transfers across 32 blockchain networks and reduce rising crypto scams.

India arrests Darwin Labs co-founder Ayush Varshney in the $800M GainBitcoin fraud, nearly a decade after the scheme began.

(KRON) – Grubhub users have reported receiving official-looking scam emails and app notifications encouraging recipients to send bitcoin to receive rewards as part of a limited-time holiday promotion, ...

According to Fox San Antonio, which credits CBS12, the Volusia County Sheriff's Office Financial Crimes Unit traced the money ...

Bitcoin Depot has launched a new rule requiring ID checks for all transactions across its U.S. cryptocurrency ATM kiosks.

BLOOMINGTON, Ind. — Bloomington police say a local man was scammed out of $7,600 in Bitcoin by a suspect claiming to have an arrest warrant from the sheriff’s office. A man contacted the Bloomington ...

The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the Rs 20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday.