$790 Million Alleged Losses Linked to GainBitcoin as CBI Arrests Darwin Labs Co-Founder
India’s Central Bureau of Investigation has arrested Ayush
Varshney, co-founder and chief technology officer of Darwin Labs Private
Limited, in connection with the GainBitcoin cryptocurrency fraud case. The scheme, one of the largest crypto frauds in India,
involved around 8,000 investors and reported losses of about $790 million.Indian authorities have repeatedly warned that some cryptocurrency
investment products could resemble “Ponzi schemes.” In 2019…
Read More
Be the first to write a comment.



