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 ...
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Tag: gainbitcoin
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 ...
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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