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GainBitcoin Ponzi Scheme: India Arrests Suspect
India's CBI arrests Darwin Labs co-founder for the $2B GainBitcoin Ponzi scheme. Meanwhile, Bitcoin price faces bearish pressure near $65,000. The post GainBitcoin Ponzi Scheme: India Arrests Suspect appeared first on Coinspeaker. дальше »
2026-3-13 16:12 | |
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India arrests key suspect in GainBitcoin crypto Ponzi scheme
India’s premier investigative agency, the Central Bureau of Investigation, has arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, in connection with the alleged GainBitcoin crypto fraud. дальше »
2026-3-13 09:07 | |
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Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
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Indian State Working to Help Crypto Businesses Grow
An Indian minister has reportedly revealed that a state government is working to protect businesses operating without a regulatory framework in India. They include cryptocurrency exchanges and crypto-accepting merchants. дальше »
2018-11-24 23:30 | |
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Indian State Working to Help Cryptocurrency Businesses Grow
An Indian minister has reportedly revealed that a state government is working to protect businesses operating without a regulatory framework in India. They include cryptocurrency exchanges and crypto-accepting merchants. дальше »
2018-11-24 23:30 | |
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Indian Police Arrest Unocoin Co-Founder, Claim Operating Bitcoin ATM Kiosk is Illegal
Law enforcement officers in India have arrested Unocoin’s co-founder for operating a Bitcoin ATM kiosk, which the police called illegal. More arrests are likely, according to the police. Law Enforcement in India Expects to Make Further Arrests After Jailing Unocoin Co-Founder The co-founder of India’s first bitcoin ATM kiosk was arrested yesterday, the Times of. дальше »
2018-10-24 20:00 | |
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$150 Million Indian Crypto Ponzi GainBitcoin has Two More Suspects Arrested
Indian Police Dismantles Two Bitcoin Ponzi Schemes and Arrests Suspects Cryptocurrency and Bitcoin Ponzi schemes spread all over the world. This time, the Indian police was able to arrest two individuals that were involved in the ‘GainBitcoin’ Ponzi case. дальше »
2018-8-19 06:33 | |
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Indian Bitcoin Extortion Case Continues
Two months into the investigation of the Bitcoin extortion in India, the Crime Investigation Department has arrested seven constables from Amreli district in connection with the case. Arrests Made The original complaint was made by Bhatt, a builder based in Surat, who alleged that the Amreli police had kidnapped him and his partner Paladiya, and extorted over Rs 9 crore. дальше »
2018-7-17 10:00 | |
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