information technology act, 2000

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    Investigation Intensifies in GainBitcoin Cryptocurrency Scheme

    New Delhi, March 11 – The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder and Chief Technology Officer of Darwin Labs Private Limited, in connection with the multi-crore GainBitcoin cryptocurrency fraud case.The case involves an alleged Ponzi scheme floated by...
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    CBI Investigates Darwin Labs Co-founder in Cryptocurrency Fraud

    New Delhi, March 11 The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the Rs 20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday.The agency had issued a Look Out Circular against Varshney. His attempt to flee the country on Monday...
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