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CBI Conducts Searches Across 60 Cities in GainBitcoin Scam Investigation

By Aman Kumar Himanshu February 26, 2025 Amit Bhardwaj Bitcoin Fraud CBI Crypto Fraud Crypto Investigation Cryptocurrency Scam cyber crime Digital Scam Financial Crime GainBitcoin MCAP Token MLM Fraud money laundering Ponzi Scheme Supreme Court

During the searches, the agency seized crypto wallets, incriminating digital evidence, and devices containing crucial information.

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CBI Conducts Searches Across 60 Cities in GainBitcoin Scam Investigation

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