Cambodian businessman Chen Zhi challenges U.S. seizure of 127,271 Bitcoin in court, disputing fraud allegations tied to global scam network.

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 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 ...

The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin 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. Thai authorities have seized $8.6 million worth of Bitcoin mining equipment (300 million baht) from seven operations suspected of ...

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

India’s CBI arrests Darwin Labs co-founder Ayush Varshney over alleged role in GainBitcoin Ponzi scheme involving 29,000 bitcoins.

The United States government is one of the largest Bitcoin holders on Earth—not because Congress voted to create a strategic ...

India’s CBI arrests Darwin Labs CTO Ayush Varshney in crypto scam investigation involving $790 million scheme targeting thousands of investors.

Businessman Raj Kundra was granted bail by a special court in a money laundering case linked to an alleged 2018 Bitcoin investment scam. The Enforcement Directorate (ED) had filed a chargesheet ...

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.