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cryptonews 2024-01-03 05:57:34

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 connection with the multi-billion-dollar GainBitcoin Ponzi scam. This arrest is part of the ongoing investigation into the cryptocurrency fraud case involving M/s Variable Tech Pte Ltd and its promoters. Under the Prevention of Money Laundering The post Another Man Arrested in India’s Multi-Billion GainBitcoin Ponzi Scam as Investigation Intensifies appeared first on Cryptonews .

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