CBI arrests Darwin Labs co-founder Ayush Varshney in ₹20,000 crore Gain Bitcoin scam case

Darwin Labs designed and developed the digital infrastructure which formed the operational backbone of the alleged fraudulent enterprise Gain Bitcoin

11 Mar, 07:54 — 11 Mar, 09:32

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Why this matters

The Gain Bitcoin scam is one of India's largest cryptocurrency frauds, impacting numerous investors. The arrest of a key individual involved in developing the technical infrastructure for the alleged scheme marks a significant development in the ongoing investigation into this high-profile financial crime.

Key entitiesAyush Varshney Darwin Labs CBI Gain Bitcoin Mumbai airport

The Story

What 2 sources agree on, dispute, and miss

What sources agree on

Ayush Varshney, co-founder of Darwin Labs, has been arrested by the CBI
The arrest is in connection with the ₹20,000 crore Gain Bitcoin scam case
Varshney was intercepted at Mumbai airport

Key claims2 agreed · 1 unverified

✓

Ayush Varshney is the co-founder of Darwin Labs

agreed·indian-expresshindu

Darwin Labs designed and developed the digital infrastructure for Gain Bitcoin

unverified·hindu

✓

The Gain Bitcoin scam is valued at ₹20,000 crore

agreed·indian-expresshindu

The Story

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Low (19/100)

2 sources— more sources would strengthen this score15/33

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indian-expresshindu

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Geographic diversity— 1 region4/34

India2

ℹAll sources from India region

ℹOnly 2 sources cover this story

Sources

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hinduMostly Factual151d ago