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.

The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the ₹20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday (March 11, 2026).

A Georgia woman accused of helping move money from a phone scam impersonating law enforcement has been arrested after ...

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

BCSO warns of bitcoin scam targeting families of jail inmates after elderly Comal County couple lost $25,000 to callers ...

Some Grubhub users have received a tempting email offer from the food delivery service: Send $1,000 in bitcoin to a specified wallet, and get 10 times that amount back. Unfortunately, this is very ...

Bexar County Sheriff Javier Salazar is warning of another scam that fleeced local residents out of tens of thousands of dollars — this time targeting family members of inmates in the Bexar County jail ...

The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators.