Bitcoin.com News
Bitcoin.com News|Mar 01, 2025 05:32
The CBI has made a massive move in the Gainbitcoin scam! 🇮🇳 They’ve seized 2.75M in crypto and key evidence after nationwide raids across 60+ locations, including Delhi, Mumbai, Bengaluru, and more. This Ponzi scheme, launched by Amit & Ajay Bhardwaj, promised a 10% monthly return on BTC but ended up duping investors with worthless MCAP tokens. Now, investigators are analyzing seized crypto wallets, laptops, and 121 crucial documents to track international money trails. With multiple FIRs across India, the Supreme Court handed the case to the CBI, and they are going all in to dismantle this fraud network. The hunt for more assets and culprits is still on! Could this be the biggest crypto bust in India’s history? Stay tuned—justice is coming! 🚀
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