GainBitcoin Ponzi scam: Under Investigation

Crypto Scam News

The GainBitcoin Ponzi scheme which involved $300 million is being probed by the Indian police. The Gujarat police have obtained valuable information from Amit Bharadwaj, a prime suspect in the case. A police mentioned, “The probe shows that Bhardwaj and his aides had set up an elaborate MLM system by luring investors to hand him bitcoins in the promise of higher returns.”

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