GainBitcoin Scam: CBI Seizes $2.75M in Crypto After 60 Raids in India

Mar 01 2025 crypto


Gainbitcoin Scam

The post GainBitcoin Scam: CBI Seizes $2.75M in Crypto After 60 Raids in India appeared first on Coinpedia Fintech News

In one of the biggest crackdowns on crypto fraud in India, the Central Bureau of Investigation (CBI) has raided 60 locations linked to the infamous GainBitcoin scam. The scheme, allegedly run by Amit Bhardwaj (deceased) and Ajay Bhardwaj, promised massive returns but left thousands of investors stranded. Now, authorities have seized cryptocurrencies worth $2.75 million …