Tag: Amit Bhardwaj

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India: Police Bust Bitcoin Ponzi Scheme that Defrauded 8000 Crypto Investors

Added to Collection on: 2018-12-21 21:07:30

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Digital currencies
Finance
Economy
Confidence tricks
Charles Ponzi
Ponzi scheme
Amit Bhardwaj

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Pune Police Recovers Cryptocurrency From GainBitcoin: Was it Bitcoin or Bitcoin Cash?

Added to Collection on: 2018-12-25 15:07:30

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Digital currencies
Currency
Economics of bitcoin
Economy
Amit Bhardwaj
Nikunj Jain

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Indian entrepreneur implicated in $300 million Bitcoin Ponzi scheme gets bail

Added to Collection on: 2019-04-03 18:41:15

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Digital currencies
Currency
Initial coin offering
Economy
Fork
Amit Bhardwaj
Amit K. Bhardwaj

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

Added to Collection on: 2019-04-04 16:26:15

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Digital currencies
Blockchain
Decentralization
Finance
Satoshi Nakamoto
Initial coin offering
Economy
SegWit
Amit Bhardwaj

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$5.7 Billion+ Cryptocurrency related Scam, Plus Token, Targeting Millions of Investors, Leads to ...

Added to Collection on: 2020-08-01 10:26:15

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Cryptocurrencies
Confidence tricks
Cryptography
Payment systems
Fraud
Digital currencies
Bitcoin
PlusToken
Ponzi scheme
Charles Ponzi
Pyramid scheme
Amit Bhardwaj
China

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Gain Bitcoin Cryptocurrency Scam : Supreme Court Transfers Cases To CBI - Livelaw

Added to Collection on: 2023-12-14 09:06:47

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Bitcoin
Cryptocurrencies
Writs
Financial cryptography
Legality of cryptocurrency by country or territory
Amit Bhardwaj
Certiorari

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Probe agency ED arrests man in over Rs 6000 crore cryptocurrency scam - India Today

Added to Collection on: 2024-01-03 21:38:37

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Cryptocurrency
Decentralization
Financial technology
Amit Bhardwaj
Binance
Bitcoin
Prevention of Money Laundering Act
Money laundering
Ajay Bhardwaj

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GainBitcoin scam: CBI seizes cryptocurrencies worth Rs 23 crore | Mumbai News

Added to Collection on: 2025-02-26 19:22:11

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Confidence tricksters
Bitcoin
Cryptocurrencies
Amit Bhardwaj
Charles Ponzi

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GainBitcoin scam case: CBI seizes cryptocurrencies worth over Rs 23.94-crore - India Today

Added to Collection on: 2025-02-26 18:39:51

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Cryptocurrencies
Confidence tricks
Decentralization
Financial technology
Amit Bhardwaj
Bitcoin
Ponzi scheme
Cryptocurrency and crime
Housing loan scam in India

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Shilpa Shetty's husband Raj Kundra chargesheeted by ED in ₹150 crore bitcoin 'scam'

Added to Collection on: 2025-09-27 14:06:59

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English Hindus
Raj Kundra
Cryptocurrencies
Kundra
Bitcoin
Shilpa Shetty
Best Deal TV
Amit Bhardwaj

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