Crime ❯ Fraud ❯ Cryptocurrency Fraud

Ponzi Schemes

Zhimin Qian GainBitcoin FINTOCH Scam Vladimir Okhotnikov GainBitcoin Case Bitcoin Scams

CBI Arrests Darwin Labs CTO Ayush Varshney After Mumbai Airport Interception in GainBitcoin Probe

Investigators link his firm to the token, mining platform, wallet, payment rails that powered the alleged Ponzi.

Thai Police Arrest Alleged FINTOCH Ringleader in Bangkok Raid