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  1. Amit K. Bhardwaj (17 January 1983 – 15 January 2022) 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.

  2. Jan 20, 2022 · Amit Bhardwaj, the key accused of the GainBitcoin Ponzi scheme worth more than $2.7 Bn, died of cardiac arrest on January 15, 2022. Inc42 reports on the case, the victims, and the properties of Bhardwaj.

  3. Sep 18, 2019 · Amit Bhardwaj, the founder of GainBitcoin, a multi-level marketing scheme that defrauded investors, is facing a hearing in the Supreme Court on November 19. The investors demand a CBI inquiry into India's biggest Bitcoin scam and question the progress of the investigation.

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  5. Apr 5, 2018 · Amit Bhardwaj, the bitcoin entrepreneur who started his own bitcoin mining operations and duped more than 8,000 people to the tune of Rs 2,000 crores from across the country has been arrested from the Delhi Airport by the Pune Police.

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  6. Jan 15, 2022 · Amit Bhardwaj, who allegedly ran a $2.7 billion crypto Ponzi scheme, passed away from cardiac arrest at Fortis Hospital in Delhi. He was granted bail by the Supreme Court in 2019 on health grounds while the ED was investigating the case.

  7. Apr 5, 2018 · Touted as a cryptocurrency guru in India, businessman and bitcoin entrepreneur Amit Bhardwaj has been arrested for allegedly scamming investors out of Rs 2,000 crore in Maharashtra alone.

  8. Sep 6, 2021 · Amit Bhardwaj, the man who started his own bitcoin mining operations and allegedly cheated more than 8,000 people to the tune of Rs 2,000 crore from across the country, has lodged a complaint with the Delhi Police special cell, alleging that he received an extortion call and was asked to pay protection money.

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