MEXC, the fastest-growing global cryptocurrency exchange, redefining a user-first approach to digital assets through true ...
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 ...
CBI arrests Ayush Varshney of Darwin Labs in Rs 20,000 crore Gain Bitcoin scam, exposing cryptocurrency ponzi, MCAP token, and digital infrastructure fraud.
Cambodian businessman Chen Zhi challenges U.S. seizure of 127,271 Bitcoin in court, disputing fraud allegations tied to global scam network.
Darwin Labs co-founder Ayush Varshney is the first arrest in a scam that allegedly involves 29,000 mined Bitcoins, nationwide probe underway.
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. The agency had issued a Look ...
India’s CBI arrests Darwin Labs CTO Ayush Varshney in crypto scam investigation involving $790 million scheme targeting thousands of investors.
As AI agents take their place in the economy, the question of which money they use is a choice that will echo for decades.
The case centres around an alleged GainBitcoin Ponzi scheme, launched in 2015 by late Amit Bhardwaj and Ajay Bhardwaj via their Singapore-incorporated company Variabletech Pte. Ltd..
The CBI on Tuesday arrested Ayush Varshney, co-founder and chief technical officer of Darwin Labs Private Limited, as part of its investigation into the multi-crore GainBitcoin crypto-currency fraud c ...