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  1. inc42.com › features › amit-bhardwaj-death-who-willAmit Bhardwaj: Who Will Return The Lost $2.7Bn From Ponzi Scheme

    Jan 20, 2022 · SUMMARY. The key accused of the GainBitcoin Ponzi scheme recently died of cardiac arrest. Bhardwaj is gone but not his properties; hence, victims are still hopeful of getting their money...

    • Who is Amit Bhardwaj & Akash Sancheti?1
    • Who is Amit Bhardwaj & Akash Sancheti?2
    • Who is Amit Bhardwaj & Akash Sancheti?3
    • Who is Amit Bhardwaj & Akash Sancheti?4

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    • Seeking Help. Akash Sancheti (21) missing. Last known location ...
    • Who Is Amit Bhardwaj? The Real Story Behind $300 Mn Bitcoin Ponzi ...
    • Amit Bhardwaj: Who Will Return The Lost $2.7Bn From Ponzi Scheme
    • A former Infosys engineer became a rich bitcoin miner & ultimately ...

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  3. punemirror.com › pune › crimeBitcoin scam: Accused duo did not even spare their family and ...

    Apr 6, 2018 · Two days after Amit Bhardwaj, the alleged kingpin of the Ponzi scam involving cryptocurrencies was arrested, several investors have come out in the open as to how they were duped.

  4. inc42.com › features › the-amit-bhardwaj-bitcoinThe Amit Bhardwaj Scam & Crypto Exchanges: A Tale Of Two ...

    Nov 21, 2019 · Pune Police had also seized 32 Bitcoins from Amit Bhardwaj, 24.0925 Bitcoin from another accused Akash Kantilal Sancheti and 451.999 Bitcoins from another accused Sahil Baghla. The police had...

  5. inc42.com › features › gainbitcoin-scam-amitAmit Bhardwaj & GainBitcoin Scam: Is The Investigation Going ...

    Sep 18, 2019 · With accusations against GainBitcoin founder Amit Bhardwaj and numerous middlemen such as Rupesh Kumar Singh, Akash Sancheti who convinced crypto enthusiasts and asset owners to join the...

  6. www.ndtvprofit.com › business › bitcoins-are-illegalBitcoins Are Illegal Or Not? Supreme Court Asks Centre

    Feb 25, 2022 · Ajay Bhardwaj is the brother of Amit Bhardwaj, the alleged mastermind behind the GainBitcoin scam. He was arrested in March 2018 and later granted bail by the Supreme Court on April 3, 2019.

  7. www.businesstoday.in › latest › corporateCryptocurrency guru arrested for bitcoin-based ponzi schemes ...

    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.

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  9. mumbaimirror.indiatimes.com › news › indiaAmit Bhardwaj: Man behind country’s largest cryptocurrency ...

    Apr 6, 2018 · Amit Bhardwaj, 35, and his younger brother, Vivek Bhardwaj, 31, according to Pune cops, were travelling from Bangkok to Delhi when they were nabbed at the airport. The duo, along with five others — popularly known as ‘seven stars’ — floated several companies to market the concept of cryptocurrencies.