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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...
Apr 5, 2018 · Amit Bhardwaj, the founder of GainBitcoin, has been arrested in Bangkok, Thailand, for allegedly duping thousands of Indian investors by hatching Bitcoin-based Ponzi schemes. Bhardwaj has been accused of cheating to the tune of $300 million (about Rs 2,000 crore).
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,...
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.
According to the FIR, late Amit Bhardwaj, director of M/s. Variabletch Pvt. Ltd and promotor-founder of gainbitcoin.com, hatched a criminal conspiracy with his associates and devised a...
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.
Mar 28, 2022 · Ajay Bhardwaj, the brother of Amit Bhardwaj, the primary suspect who is now deceased, has been asked to give his username and password to authorities.
amit bhardwaj, srinivasa kakkera, and abbas saeedi, the defendants, then engaged in a conspiracy to obstruct a federal criminal investigation and to cover up their conduct.
