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 ...
India arrests Darwin Labs co-founder Ayush Varshney in the $800M GainBitcoin fraud, nearly a decade after the scheme began.
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.
The digital age has brought with it a plethora of opportunities, especially in the realm of cryptocurrencies such as Bitcoin. However, with these opportunities has come a new breed of cyber criminals ...
According to Fox San Antonio, which credits CBS12, the Volusia County Sheriff's Office Financial Crimes Unit traced the money ...
Bollywood superstar Shilpa Shetty's businessman husband Raj Kundra gets embroiled in a Bitcoin scam. The Enforcement Directorate (ED), the country's law enforcement and economic intelligence agency, ...
Central Bureau of Investigation (CBI) arrested one of the alleged masterminds in connection with its probe into the Rs ...