The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the £200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while ...
CBI arrests Ayush Varshney of Darwin Labs in Rs 20,000 crore Gain Bitcoin scam, exposing cryptocurrency ponzi, MCAP token, and digital infrastructure fraud.
In recent times, these malicious actors have concentrated their efforts on crypto ATM scams. These scams involve using crypto kiosks that enable users to buy ...
Add Yahoo as a preferred source to see more of our stories on Google. Question: What are these Bitcoin ATM scams targeting the elderly, so I can warn my parents? Answer: Bitcoin ATM scams are one of ...
Many cases involved a victim's life savings and the results were "life altering." ...
Trust Wallet launches address poisoning protection to stop scam wallet transfers across 32 blockchain networks and reduce rising crypto scams.
The digital age has brought with it a plethora of opportunities, especially in the realm of cryptocurrencies such as Bitcoin. However, with these opportunities has come a new breed of cyber criminals ...
Bollywood superstar Shilpa Shetty's businessman husband Raj Kundra gets embroiled in a Bitcoin scam. The Enforcement Directorate (ED), the country's law enforcement and economic intelligence agency, ...
According to Fox San Antonio, which credits CBS12, the Volusia County Sheriff's Office Financial Crimes Unit traced the money ...
South Korean prosecutors have converted a cache of seized Bitcoin into cash for the state treasury after the cryptocurrency was unexpectedly returned following a phishing-related security breach.
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.
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