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India arrests GainBitcoin Ponzi scheme suspect CTO Ayush Varshney at Mumbai Airport
Deep Tide TechFlow News, March 12 — According to The Block, Indian authorities arrested Ayush Varshney, co-founder and CTO of Darwin Labs, at Mumbai Airport. He was reportedly attempting to leave the country at the time of his arrest.
Darwin Labs is accused of providing technological infrastructure support for the GainBitcoin Ponzi scheme. The scam was launched in 2015 and operated for several years. As early as 2018, Indian authorities had arrested GainBitcoin founder Amit K. Bhardwaj, along with two other co-founders of Darwin Labs, Sahil Baghla and Nikunj Jain. The arrest of Ayush Varshney marks the latest development in the case after several years.