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India Seizes $2.75M in Crypto, Launches Nationwide Raids in $760M GainBitcoin Investigation
Following a two-day search of over 60 locations in India's major cities, the police seized $2.75 million worth of crypto in connection to the GainB...
Feb, 26, 2025
3 min read
by Cryptonews
Another Man Arrested in India’s Multi-Billion GainBitcoin Ponzi Scam as Investigation Intensifies
Source: Pixabay India’s probe agency, the Directorate of Enforcement (ED), has arrested Nitin Gaur, the brother-in-law of Ajay Bhardwaj, in connect...
Jan, 03, 2024
2 min read
by Cryptonews