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Tag: gainbitcoin

India’s Regulators, crypto NFO, mutual funds, country

GainBitcoin Founder Bailed Out Of Jail After $300 Million BTC-Based Mining Scam

Amit Bhardwaj, the face behind one of the most expensive Bitcoin Schemes, was granted bail by the Supreme Court of ...

Brazilian Official And Bitcoin Pharaoh Suspected Of Money Laundering

Police In India Arrests Ponzi Scheme Operators Who Took More Than $150 Million

The Indian police recently arrested two more people involved in the major GainBitcoin Ponzi case, according to the outlet Times ...

India’s Regulators, crypto NFO, mutual funds, country

Indian Police Digs Deeper Into The $300 Mil. Crypto Ponzi Scheme GainBitcoin, Finds Clues

The infamous cryptocurrency-based Ponzi scheme known as GainBitcoin (estimated at $300 million) is in the news again, this time because ...

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