Bitcoin Scammer’s

Indian Authorities Round up on Bitcoin Scammer’s Properties Worth $60 Million

September 24, 2018 0 0

The Directorate of Enforcement (ED) attached $60 million worth of assets in connection with its probe against Amit Bhardwaj in the alleged Bitcoin Ponzi fraud of $5.26 billion. The Indian law enforcement agency has attached immovable properties of the owner of GainBitcoin.com, including six offices in Dubai and the residential apartments and bank balances of two […]

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