GainBitcoin Scam: Enforcement Directorate attaches assets worth Rs 42.88 crore linked to Amit Bhardwaj

The Enforcement Directorate (ED) has attached assets worth Rs 42.88 crore in connection with GainBitcoin scam. The mastermind of the Rs 2000 crore Bitcoin scam, Amit Bhardwaj, was arrested earlier this year from Bangkok. The ED has attached his assets under the Prevention of Money Laundering Act. Seized assets include flats in Dubai, offices and bank balances in India. GainBitcoin scam was a classic ponzi scheme which lured investors with assured returns. There were other businesses such as GBMiners, GB21 and MCAP floated by Amit Bhardwaj as well.

1 Comment

Leave a Reply

Your email address will not be published. Required fields are marked *