Latest News Of GainBitcoin Tag

Mastermind behind $300M crypto Ponzi scam in India posts bail

Business 5 April 2019

Mastermind behind $300M crypto Ponzi scam in India posts bail

Amit Bhardwaj, founder and CEO of GainBitcoin, was supposedly admitted to Apollo Hospital for dialysis treatment recently. His bail has been granted on medical grounds, according to reports.

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Alleged GainBitcoin scam kingpin offers to repay investors in Indian rupees

Business 19 July 2018

Alleged GainBitcoin scam kingpin offers to repay investors in Indian rupees

Amit Bhardwaj, the alleged mastermind behind the GainBitcoin scheme, has offered to pay back investors their initial investments—in Indian rupees.

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Police in India crack $300M GainBitcoin scam

Business 16 July 2018

Police in India crack $300M GainBitcoin scam

Indian police investigators working on the GainBitcoin Ponzi scheme, which cost investors around $300 million, are saying that they have made great strides in solving the case.

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