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Newswire > India arrests suspect in alleged multi-year GainBitcoin Ponzi scheme at Mumbai airport
India arrests suspect in alleged multi-year GainBitcoin Ponzi scheme at Mumbai airport
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India arrests suspect in alleged multi-year GainBitcoin Ponzi scheme at Mumbai airport

Tags: tech
DATE POSTED:March 11, 2026
The Block
Original article

Ayush Varshney's company developed the tech used in the alleged Ponzi scheme, which was launched in 2015.

The Block
Original article
Tags: tech
Newswire > India arrests suspect in alleged multi-year GainBitcoin Ponzi scheme at Mumbai airport

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