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Home / Blog / Markets / India arrests suspect in alleg...

Markets

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

March 11, 2026 1 min read 3 views

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

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

#Bitcoin

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