A Georgia woman accused of helping move money from a phone scam impersonating law enforcement has been arrested after ...

Police in London seized around 61,000 bitcoin as part of an investigation into Zhimin Qian, who was jailed at Southwark Crown Court in November for orchestrating a fraud between 2014 and 2017 against ...

India arrests Darwin Labs co-founder Ayush Varshney in the $800M GainBitcoin fraud, nearly a decade after the scheme began.

The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators.

The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the ₹20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday (March 11, 2026).

The FBI has revealed a drastic surge in Bitcoin (CRYPTO: BTC) ATM fraud, with swindlers making off with $333 million in 2025. Scammers have been found to impersonate a bank or a company, flagging ...

Many cases involved a victim's life savings and the results were "life altering." ...

BCSO warns of bitcoin scam targeting families of jail inmates after elderly Comal County couple lost $25,000 to callers ...

Add Yahoo as a preferred source to see more of our stories on Google. Then comes the hook: rush to the nearest Bitcoin ATM with cash. The machines, designed for legitimate crypto purchases, become ...

CBI arrests Ayush Varshney of Darwin Labs in Rs 20,000 crore Gain Bitcoin scam, exposing cryptocurrency ponzi, MCAP token, and digital infrastructure fraud.

Darwin Labs co-founder Ayush Varshney is the first arrest in a scam that allegedly involves 29,000 mined Bitcoins, nationwide ...

Bitcoin extortion emails claiming hackers stole your information are hitting thousands of inboxes daily, and experts are ...