2018
Search results
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.
Jan 20, 2022 · Amit Bhardwaj’s Death – Who Will Return The Lost $2.7 Bn From His Ponzi Scheme. 20 Jan'22 | By Suprita Anupam. SUMMARY. The key accused of the GainBitcoin Ponzi scheme recently died of...
Sep 18, 2019 · With a hearing date for Amit Bhardwaj and the GainBitcoin scam case now set, defrauded investors call for a CBI probe. Here's a timeline.
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.
Jan 15, 2022 · Amit Bhardwaj — the key accused of one of the world’s biggest crypto Ponzi schemes has died from cardiac arrest today, people close to Bhardwaj confirmed the news to Inc42. Earlier this month,...
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.
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.
