India’s Central Bureau of Investigation (CBI) has apprehended Ayush Varshney, the co-founder of Darwin Labs, for his alleged involvement in the multi-billion dollar GainBitcoin Ponzi scheme. Authorities intercepted Varshney at Mumbai airport on March 10 while he allegedly attempted to flee the country, marking a significant escalation in a case involving 29,000 mined bitcoins, valued today at over $2 billion.
While law enforcement tightens the net on historical crypto fraud cases, traders are currently navigating a bearish consolidation phase following a rejection from key resistance levels earlier this week.
#CBI arrests co-founder and CTO of Darwin Labs Private Limited in connection with the GainBitcoin cryptocurrency fraud case. pic.twitter.com/fmvj1qk1YX
— All India Radio News (@airnewsalerts) March 11, 2026
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CBI Arrests Suspect in GainBitcoin Ponzi Scheme
According to the CBI announcement, the GainBitcoin sche
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