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GAINBITCOIN AMIT BHARDWAJ
India's biggest crypto ponzi scam may grow to Rs 1 trillion, affecting 1 lakh peopleWith a total of 40 FIRs registered by victims (more than 13 FIRs in Maharashtra alone) and Punjab, a large number of people from other stat...16 Jun, 2022, 08.47 PM IST- Shilpa Shetty's husband Raj Kundra questioned by ED for 9 hours in Bitcoin scam caseThe Enforcement Directorate had, in April, arrested the key mastermind and founder of GainBitcoin Amit Bhardwaj for allegedly duping invest...06 Jun, 2018, 10.43 AM IST
- Crypto traders call for campaign against RBI's decisionOn Thursday, the Reserve Bank of India mandated banks, e-wallets, and payment gateway providers to withdraw support for cryptocurrency exch...06 Apr, 2018, 04.45 PM IST
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