• Market Cap: $266b

  • Mar 28, 2024

Indian Police Recovers 451 Bitcoins Collected in Ponzi Scheme

Police in the city of Pune have recovered 451.999 Bitcoins (Worth ~1.7 Million USD) from scammers who were running a Ponzi scheme in the country. 

Mastermind Behind India’s Biggest Bitcoin Scam Offers Compensation to Victims

Amit Bhardwaj, the kingpin behind the $150 Million (Rs. 1000 Crore) Bitcoin Ponzi scam GainBitcoins is willing to offer refunds to investors.

Indian Cryptocurrency Scamster Amit Bharadwaj Arrested by Bangkok Police

The chase and run game finally end with the arrest of Scamster Amit Bhardwaj.He has allegedly tricked thousands of innocent Indian citizens in a Ponzi Bitcoin scheme - GainBitcoin, worth $3000 million (approx Rs 2,000 crore). Indi...