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$300M Indian Bitcoin Ponzi Mastermind Amit Bhardwaj Bails Out of Jail

April 4, 2019

India: Police Bust Bitcoin Ponzi Scheme that Defrauded 8,000 Crypto Investors

December 22, 2018

Indian Authorities Round up on Bitcoin Scammer’s Properties Worth $60 Million

September 24, 2018

Indian Police Arrest Two in $150 Million Bitcoin Ponzi

August 18, 2018

Founder of $150 Million Indian Bitcoin Ponzi Offers Compensation to Victims

July 19, 2018

Indian Police Find “Crucial Clues” in $300 Million GainBitcoin Scam

July 15, 2018