A Georgia woman accused of helping move money from a phone scam impersonating law enforcement has been arrested after ...

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

The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the ₹20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday (March 11, 2026).

Many cases involved a victim's life savings and the results were "life altering." ...

The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators.

The FBI has revealed a drastic surge in Bitcoin (CRYPTO: BTC) ATM fraud, with swindlers making off with $333 million in 2025. Scammers have been found to impersonate a bank or a company, flagging ...

The department has seen a worrying trend in relation to a phone scam that proposes the use of Bitcoin to pay a warrant. They posted an alert on Thursday. “A warrant can be paid by posting bond, but ...

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

BCSO warns of bitcoin scam targeting families of jail inmates after elderly Comal County couple lost $25,000 to callers ...

Darwin Labs co-founder Ayush Varshney is the first arrest in a scam that allegedly involves 29,000 mined Bitcoins, nationwide ...

A Food Lion manager in Richland County was recognized by the county sheriff Thursday after she stopped a 76-year-old woman from sending $5,000 in bitcoin to a scammer last month.