Montana Securities Commissioner James Brown said his office has secured roughly $191,000 in restitution for Montanans ...

CBI arrests Ayush Varshney of Darwin Labs in Rs 20,000 crore Gain Bitcoin scam, exposing cryptocurrency ponzi, MCAP token, and digital infrastructure fraud.

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

From mandatory weekly quotas to AI-driven performance reviews, Indian SaaS startups and enterprises are now institutionalising automation.

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

The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the £200 ...

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 case centres around an alleged GainBitcoin Ponzi scheme, launched in 2015 by late Amit Bhardwaj and Ajay Bhardwaj via their Singapore-incorporated company Variabletech Pte. Ltd..

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

The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, Co-founder and CTO of Darwin Labs Pvt Ltd, for his alleged involvement in the GainBitcoin cryptocurrency fraud ...

India’s Central Bureau of Investigation (CBI) has apprehended Ayush Varshney, the co-founder of Darwin Labs, for his alleged ...