Amit Bhardwaj, the arrested Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has …
At his zenith, Amit Bhardwaj amassed wealth equivalent to the GDP of a small nation duping thousands of investors lured …
On Wednesday morning, Maharashtra minister of state for home Ranjeet Patil said that his government would ask the Enforcement Directorate, …
Grand Hyatt, Sheikh Rashid Road, Dubai, November 9, 2017, 3 pm: There’s a queue building up to enter the splashiest …
GainBitcoin, the multi-level marketing cryptocurrency scheme accused of scamming investors of their money, has terminated all investment contracts with a …
According to cryptocurrency news site Coinjournal, Bhardwaj is running a Ponzi scheme through his companies.
