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CBI Arrests Key Figure in $790M GainBitcoin Crypto Scam
India’s Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder & CTO of Darwin Labs, at Mumbai airport for his alleged role in the massive GainBitcoin Scam worth $790M (₹6,600+ crore).
Investigators claim Darwin Labs built the platform infrastructure, including the investor portal, GBMiners pool, and crypto wallets, used in the scheme.
The operation allegedly promised 10% monthly Bitcoin returns, defrauding around 8,000 investors before payouts were shifted to low-value MCAP tokens.
The case is considered one of Ind
BTC0,23%
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$AVNT Update 📊
$AVNT is currently forming a falling wedge pattern, which is often considered a bullish reversal setup. If the breakout confirms with strong volume, we could see a significant upside move.
⚡ A successful breakout may open the door for 150%+ gains.
Keep this one on your watchlist — momentum could build quickly once the resistance breaks. 🚀
#GateClawOfficiallyLaunches #IranSetsClearCeasefireConditions
AVNT19,15%
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🎰 Watch streams daily — don’t waste your points
Watch-to-Earn Prize Carnival | 3 Days Left
🏆 Leaderboard Rewards
Users ranked Top 10 by Heat Points
will receive 2 additional Gate merchandise gifts
📌 Today’s Must-Do Tasks
1️⃣ Visit the page +5: www.gate.com/live
2️⃣ Watch a live stream for 5 minutes +10
3️⃣ Leave a comment +10
4️⃣ Copy a streamer’s trading strategy and complete a copy trade +50
🎰 80 Heat Points = 1 Spin
🎁 Grand Prizes This Round
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https://www.gate.com/activities/w
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CryptoDiscoveryvip:
To The Moon 🌕
AETH
AETH
阿姨太
gatefun
Created By@666
Listing Progress
0.10%
MC:
$2.42K
More Tokens
3.12 Bitcoin Afternoon Analysis
Bitcoin pulled back from the high of 71,286, which is a strong shakeout. The short-term pullback to the MA7 moving average is a typical consolidation move. The KDJ indicator is about to cross upward from the oversold zone, indicating that the bearish momentum is exhausted. This pullback presents a good opportunity for low-level buying.
The geopolitical conflicts in Iran and the Middle East continue, and global risk aversion sentiment is rising. Funds are shifting from traditional safe havens to digital gold. As the core asset, Bitcoin is receiving substantial bu
BTC0,23%
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⚠️🚨 THIS IS NOT A DRILL 🚨⚠️
Iran has officially declared JIHAD against the United States and Israel.
A formal religious decree has been issued citing Quran 22:39 -- granting divine permission to wage war against "Crusader aggression."
What this means:
▪️ This is not political rhetoric. This is a RELIGIOUS WAR DECLARATION.
▪️ Every Shia militia across Iraq, Syria, Lebanon, and Yemen now has theological authorization to attack U.S. and Israeli targets
▪️ Hezbollah. Houthis. Iraqi PMF. All activated under one fatwa.
▪️ The document calls on the ENTIRE Islamic world to mobilize
This changes ever
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BTC bears once again dominate the 4H chart with a candlestick break below and close below the recent local consolidation zone, and the rebound fails to reach the blue moving average. The development follows the drawn trend line. The price inertially drops to 67,974.6, consolidates briefly, then seeks a new bottom, precisely testing 66,284.4. Short positions on the right side of the 66k level entered during the rebound near the moving averages, targeting the first and second profit levels; spot holdings remain unchanged for the long term, while medium- and short-term funds patiently observe for
BTC0,23%
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Xin'erWantsToEarnALotOfU.vip:
Pay attention to copy trading, I'm also very reliable. I'll help you make money. Support us.
This might be the worst KOL campaign I’ve ever seen.
Praising a tool that helps you “find free money” just because you’re too incompetent to keep track of your own finances and don’t even notice when a few thousand dollars go missing.
Only crypto people would think this is good marketing lol.
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after 6 months of closed beta
@maicrotrader just opened its open beta!
it's a vault managed by AI agents.
you deposit USDC, agents trade while you sleep.
here's what the backtesting shows from dec 2024 to today:
+103.69% return. (BTC in the same period: -28%)
max drawdown: 11.23%
16,461 trades executed
the vault started at $100k, it's now at $203k.
you can track everything in real time before committing a single dollar.
it's built by @khingoei :
former hedge fund portfolio manager with over 20 years of experience (Goldman Sachs, Fortress, founder of a $200M hedge fund)
more on how to get in
USDC0,01%
BTC0,23%
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Why is it said that AI is siphoning off talent from the crypto world? More and more evidence is emerging.
Elys, the AI social app that was particularly popular recently, currently has 20,000 daily active users and a valuation of 600 million USD, and is already preparing for an IPO.
There are many similar cases—storytelling, fundraising, going public—this is definitely a Web3 approach, isn't it?
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BTC LTF Liquidity
$71,900 above.
$68,900 below.
The largest liquidation clusters sit at these two levels making potential sweeps 'likely'.
BTC0,23%
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Yesterday's strategy: Summarizing in two words is toxic!
BTC short at 2085. with a high of 2084.8.
BTC short with a stop profit at 6.93 for 7.13K.
The maximum difference was 12 points. Otherwise, another 2000 points of profit would have been in hand.
Continuing efforts today.
BTC0,23%
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GateUser-a3886436vip:
Bro, you're too amazing. My point plan is one point lower than yours today 😀
Gm to absolutely everyone
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EGY
EGY
Egypt
gatefun
Created By@gatefunuser_b098
Listing Progress
100.00%
MC:
$32.2K
More Tokens
Technical Analysis (Intraday Core)
Range: 2000–2075 as the main trading zone
Support
First: 2000–2010 Second: 1980–1960
(Daily support)
Resistance
First: 2050–2060 (Oscillation upper band)
Second: 2080–2085 (Yesterday's high)
Strong resistance: 2100 (Breakout with volume to open upward space)
Range Strategy: Sell high, buy low
Long positions: Enter at 1990–2010, stop loss at 1960, target 2050–2060
Short positions: Enter at 2050–2060, stop loss at 2085, target 2010–2000
Breakout Strategy
Break above 2085 with volume: Target 2100+, follow the trend to go long
Break below 1990: Target 1960–1950,
ETH1,36%
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Xin'erWantsToEarnALotOfU.vip:
Pay attention to copy trading, I'm also very reliable. I'll help you make money. Support us.
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gm, time to put up more shots today
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#BTC again attempted a #bullish breakout, but faced rejection. Still in a consolidation range and needs to wait for more. #crypto
BTC0,23%
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gm web4
What’s better than a coffee and French bakeries to wake up?
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Gm and happy Thursday! ☀️
$BTC Update & MMT Heatmap
With price looking like its accepting above the descending channel, a wave of new bids is showing up across the book.
This is a meaningful shift in structure.
A brief pullback to the channel resistance around 68K would be logical with bids sitting there before the continuation higher.
If this acceptance continues, the market opens the door for a fast move into higher liquidity overhead.
BTC0,23%
MMT13,1%
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