Bitcoin Scam Pune


Amit Bharadwaj, main accused of Gain Bitcoin scam arrestedLater, in April 2018, Gain Bitcoin was found to be one of the biggest Bitcoin scams. He was arrested by team of Pune City Cyber Cell and was produced before a.

5 Apr 2018.

Pune: The cyber cell of the city police on Wednesday evening busted a major bitcoin fraud and arrested eight people for running a Ponzi.

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21 Jan 2019.

Prime accused in cryptocurrency scam has moved Supreme Court seeking bail and transfer of investigation.

Bitcoin Money Transfer Journal Bitcoin is eyeing significant growth in the year 2020 as global economies form a unified front against China over its failure. Bitcoins to be money, but a means of exchange, such as silver and gold.11 In. money laundering ransom money

The scam was unearthed in January 2018 and an FIR with the Chandigarh police was registered in May 2018 by at least nine.

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