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Archive: News

Amit Bhardwaj | Bitcoin Ponzi Scheme | Supreme court | India
News

Indian Supreme Court Grants Bail To Amit Bhardwaj, Alleged Mastermind Of Bitcoin Ponzi Scheme

The alleged mastermind behind the $300 Bitcoin(BTC) Ponzi Scheme in India, Amit Bhardwaj and ...

Amit Bhardwaj | Bitcoin Scam India | Chargesheet
News

Chargesheet Filed Against Amit Bhardwaj, The Kingpin Of Bitcoin Scam India

Bitcoin Scam: Indian Police have filed a chargesheet against, the infamous mastermind behind the ...

Bitcoin Scam | Bitconnect Scam | Nalin Kotadiya | MLA | Former BJP Politician | $1.3 Million bitcoin extortion
News

Bitcoin Scam India: Former BJP Politician Arrested in $1.3 Million Bitcoin Extortion Case

Indian investors lost an approximate of 22,000 Crore in the Bitconnect scam and ever ...

Amit Bhardwaj Bitcoin Scam | Bitcoin Ponzi Scheme India | bitcoin in India | Amit Bhardwaj compensation in INR | Bitcoin updates
News

Amit Bharwaj Threw Lavish Parties To Lure Investors Into His Bitcoin Scam

The mastermind behind the multicrore Bitcoin scam, Amit Bhardwaj lured his investors by organizing all ...

Bitconnect | Bitcoin Scam | Bitconnect Scam | India | Divyesh Darji
News

The Bitconnect Head India Has Been Arrested For the Bitcoin Scam

  The intricately webbed story of Bitconnect scam unravels further as the Alleged India Bitconnect ...

Bitcoin | Bitconnect | 22000 crore | India | Scam | Shailesh Bhatt
News

Bitconnect Scam: How Indian Investors Lost 22,000 crore in the Bitcoin fraud

  It was a ‘too good to be true deal’ from its onest but ...

Bitcoin | Bitconnect | 3 Billion | India | Scam | Shailesh Bhatt
News

The Bitconnect Scam adds up to $3 Billion nett in India, all in Bitcoins

The twisted saga of Shailesh Bhatt takes some more intriguing turns as an elaborate ...

Amit Bhardwaj Bitcoin Scam | Bitcoin Ponzi Scheme India | bitcoin in India | Amit Bhardwaj compensation in INR | Bitcoin updates
News

Amit Bhardwaj Offers for Compensation to Victims in INR

  Amit Bhardwaj, the arrested Ponzi scheme kingpin accused of scamming thousands by promising ...

Congress | BJP | Shaktisinh Gohil | Bitcoin Scam 5000 Crores | Amit Shah Bitcoin Scam
News

Congress Accuses India’s Ruling Party BJP in INR 5000 Crore Bitcoin Scam

  The Congress on Thursday alleged that a “bitcoin scam” of more than Rs ...

Bitcoin fraud India | Bitcoin Scam India | Bitcoin Fraud thane | Bitcoin latest updates | Bitcoin ponzi scheme
News

Another Bitcoin Fraud in India, Case Filed Against 7 in Thane

  The number of cases of cryptocurrency scams and frauds in India has been on a ...

Bitcoin Scam Amit Bhardwaj | Bitcoin Scam Raj Kundra | Bitcoin Scam india | Bitcoin Scam raj kundra shilpa shetty | Bitcoin news India
News

Raj Kundra Might be Declared Innocent in the Rs. 2000 Crore Bitcoin Scam

Aappear before the Enforcement Directorate’s (ED) Ballard Estate office on Tuesday for almost 8 ...

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