India: Interim Bail Granted to Two Brothers Accused in $300 Mln Crypto Ponzi Scheme

2019-4-4 20:04

The Supreme Court of India has granted interim bail to two brothers who are among the chief suspects accused of running a Bitcoin (BTC)-related Ponzi scheme

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ponzi accused india brothers scheme granted bail

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Источник: cointelegraph.com

India: $300 million worth Bitcoin Ponzi scheme accused gets interim bail

Amit Bharadwaj, the accused in a Bitcoin Ponzi scheme worth $300 million, was granted interim bail by the Supreme Court of India. Bharadwaj, the Founder of GainBitcoin, was suffering from kidney failure for months, his lawyer Deepak Prakash informed the court.

Indian entrepreneur implicated in $300 million Bitcoin Ponzi scheme gets bail

Amit Bhardwaj, a man accused of running a $300-million Bitcoin Ponzi scheme, has reportedly been granted bail on medical grounds, citing a deteriorating kidney condition. The former entrepreneur, who was arrested in Bangkok last year, was reportedly admitted into Apollo Hospital in India, maintaning he needed regular dialysis treatment to treat his condition.

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Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims

Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […]

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India: Interim Bail Granted to Two Brothers Accused in $300 Mln Crypto Ponzi Scheme

2019-4-4 20:04

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ponzi accused → Результатов: 7

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