India’s premier investigative agency, the Central Bureau of Investigation, has arrested Ayush Varshney, the co-founder and Chief Technology Officer of Darwin Labs, over his alleged role in one of the country’s largest cryptocurrency fraud cases. Authorities intercepted Varshney at Chhatrapati Shivaji Maharaj International Airport in Mumbai while he was attempting to leave India. Investigators said the arrest was carried out after a Look Out Circular (LOC) had been issued against him as part of an ongoing probe into the massive GainBitcoin investment scam. The case revolves around the controversial GainBitcoin platform, which allegedly defrauded thousands of investors across India and
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