India is witnessing one of its biggest cryptocurrency fraud investigations as Ayush Varshney, co founder of Darwin Labs, has been arrested in connection with an alleged Bitcoin scam worth Rs 20000 crore. The arrest comes after a detailed probe into financial irregularities and suspected investor deception linked to crypto transactions. According to investigating authorities, the case involves large scale fund mismanagement and possible involvement of multiple individuals. The Central Bureau of Investigation has intensified its efforts to trace the money trail and identify others connected to the operation. Officials have also indicated that more arrests are likely as the investigation progresses. This case highlights growing concerns around cryptocurrency regulation and investor protecti
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