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Nalezeno "GainBitcoin Scam": 3
Another Man Arrested in India’s Multi-Billion GainBitcoin Ponzi Scam as Investigation Intensifies
3.1.2024
Source: Pixabay India’s probe agency, the Directorate of Enforcement (ED), has arrested Nitin Gaur, the brother-in-law of Ajay Bhardwaj, in connection with the multi-billion-dollar GainBitcoin Ponzi scam. This arrest is part of the ongoing investigation into the cryptocurrency fraud case involving...
Indian Law Enforcement Arrest Key Player in GainBitcoin Scam Year After Mastermind’s Death
19.12.2023
Source: Pexels The Directorate of Enforcement (ED) has arrested Simpy Bhardwaj aka Simpy Gaur, wife of Ajay Bhardwaj in the ongoing money laundering investigation in the country’s largest crypto ponzi scam GainBitcoin. The main accused Ajay Bhardwaj and Mahender Bhardwaj managed to escape...
India's Supreme Court Wants GainBitcoin Scam Co-Suspect to Disclose His Wallet Username, Password
28.3.2022