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These include white papers, government lengthy prison sentence for contributing from financial reports, blockchain sources.

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The Enforcement Directorate arrested Simpy Bhardwaj, the spouse of Ajay Bhardwaj, highlighting the involvement of the family in the. Amit K. Bhardwaj (17 January � 15 January ) was an Indian businessman who founded Amaze Mining and Blockchain Research Limited which ran GB [Gainbitcoin] Miners among other bitcoin-related businesses and projects, these have been described as various types of Ponzi schemes. Simpy Bharadwaj was arrested in Delhi in connection with a Rs crore cryptocurrency case. She has been sent to ED custody till December.

account_circle Masar

calendar_month 08.03.2022

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calendar_month 08.03.2022

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account_circle Shakalkis

calendar_month 10.03.2022

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Over the past months, cryptocurrency-based investments are on rising. Through Gainbitcoin. Bhardwaj was indicted for running a pyramid scheme in relation to the MCAP token taken out by Gainbitcoin and was produced before a special court on 5 April Watch Live TV.