#Crypto fraud India

All news stories and reports tagged with #Crypto fraud India.

CBI Arrests Darwin Labs CTO in ₹20K Cr GainBitcoin Fraud

Delhi's Rouse Avenue Court has sent Ayush Varshney, the tech mastermind behind Darwin Labs, to 14 days of judicial custody in the sprawling GainBitcoin cryptocurrency scam. The CBI's first arrest in...

By News Analysis IndiaMarch 17, 2026

Tech

Crypto Exchange CoinDCX Denies Fraud Charges After Co-Founders' Arrest

In a shocking development rocking India's crypto sector, police in Mumbai arrested CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal amid accusations of a Rs 71 lakh cryptocurrency swindle. The...

By News Analysis IndiaMarch 22, 2026

Back to Home Page