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.”
GainBitcoin Ponzi scam: Under Investigation
IncryptsJul 16, 2018
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