印度当局于2026年3月10日逮捕达尔文实验室共同创始人Ayush Varshney, 因为他在2亿英镑的加密货币庞氏阴谋中扮演的角色。
Indian authorities arrested Darwin Labs co-founder Ayush Varshney on March 10, 2026, over his role in a £200 million cryptocurrency Ponzi scheme.
达尔文实验室的共同创始人Ayush Varshney于2026年3月10日在孟买机场遭印度中央调查局逮捕,
Ayush Varshney, co-founder of Darwin Labs, was arrested by India’s CBI at Mumbai airport on March 10, 2026, while attempting to flee the country.
他与2亿英镑的Gain Bitcoin加密货币诈骗案有关联,这起诈骗案涉及数千亿卢比的诈骗案,据称是通过可变技术平台作为庞氏骗局实施的。
He is linked to the £200 million Gain Bitcoin cryptocurrency scam, a multi-thousand crore rupee fraud allegedly run as a Ponzi scheme through Variabletech Pte.
有限公司。
Ltd.
CBI从最高法院接管了调查,声称达尔文实验室开发了骗局的数字基础设施,包括Gain Bitcoin平台、MCAP加密货币及相关工具。
The CBI, which took over the investigation from the Supreme Court, alleges Darwin Labs developed the scam’s digital infrastructure, including the Gain Bitcoin platform, MCAP cryptocurrency, and related tools.
该计划允诺高回报,并随着投资的放缓而转向自己的低价值代币。
The scheme promised high returns and shifted to its own low-value token as investments slowed.
该机构正在根据多项法律提出指控,并努力追查非法资金和查明所有涉案者。
The agency is pursuing charges under multiple laws and working to trace illicit funds and identify all involved.