印度警方在孟买机场逮捕 GainBitcoin 庞氏骗局嫌疑人

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Gate News 消息,3 月 11 日,印度中央调查局(CBI)宣布,在孟买机场逮捕了 Darwin Labs 联合创始人兼首席技术官 Ayush Varshney,其涉嫌参与 GainBitcoin 庞氏骗局。据称,Varshney 当时正试图离开印度。调查显示,该骗局由 Variabletech Pte. Ltd. 运营,通过承诺高额加密投资回报吸引投资者。执法机构指控 Darwin Labs 为该骗局开发并部署关键技术基础设施,包括 MCAP 加密代币和 ERC-20 智能合约。此外,Darwin 还为 GBMiners.com 比特币挖矿平台、BitCoin Payment Gateway、CoinE Bank 比特币钱包以及 GainBitcoin 投资网站提供技术支持,这些平台据称被用于诱导并诈骗投资者。该骗局始于 2015 年,在印度多个邦运作。据估计,案件涉及约 19 亿卢比(约 210 万美元)资金,以及 29,000 枚比特币,按当前价格计算,这些比特币价值已超过 20 亿美元。

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