Tag: Ponzi

India’s Central Bureau of Investigation (CBI) has apprehended Ayush Varshney, the co-founder of Darwin Labs, for his alleged involvement within the multi-billion greenback GainBitcoin Ponzi scheme. Authorities intercepted Varshney at ...

Vietnamese authorities have dismantled what they described because the nation’s largest crypto fraud so far, arresting the ringleader and accomplices behind a multibillion-dollar Ponzi scheme constructed across the digital token ...