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Bitcoin Ponzi scam

Courts

Supreme Court tells GainB...

India Legal -
The Supreme Court division bench took exception to Ajay Bhardwaj, accused in the GainBitcoin scam failing to disclose the username and password of his crypto wallet to the Enforcement Directorate (ED).
Courts

Supreme Court asks Centre...

India Legal -
Supreme Court bench directed the accused to appear before the Investigation Officer of Enforcement Directorate within two-days and to cooperate with the investigation.

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