Hey there, folks! Big news coming in hot from the world of cryptocurrencies – the Central Bureau of Investigation (CBI) has been on a raiding spree, hitting over 60 locations all across India in connection with the GainBitcoin cryptocurrency scam. Yep, you heard that right!
This shady scheme, allegedly cooked up by Amit Bhardwaj (may he rest in peace), Ajay Bhardwaj, and their cronies, promised investors hefty monthly returns in Bitcoin through their website GainBitcoin.com. But here’s the catch – it was all a big fat lie. The whole thing was just a Ponzi scheme, designed to lure in unsuspecting investors and make a quick buck.
The CBI’s raids targeted properties belonging to the masterminds behind GainBitcoin and their associates, with a special focus on tracking down any illicit funds that may have been laundered. They even managed to get their hands on some crypto wallets, electronic devices, and incriminating digital evidence during their searches. Looks like they’re leaving no stone unturned in this investigation!
With FIRs popping up all over the country, from Jammu & Kashmir to Maharashtra, it’s clear that this scam had tentacles spread far and wide. The Supreme Court even decided to hand over the case to the CBI, given the scale of the fraud and money laundering involved.
So, what’s next? The CBI is digging deep to unravel the full extent of the scam, identify everyone involved, and trace where all that misappropriated money ended up – even if it means following the trail overseas. Stay tuned for more updates on this developing story!
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