Indian Law Enforcement Arrest Key Player in GainBitcoin Scam Year After Mastermind’s Death

Indian Law Enforcement Arrest Key Player in GainBitcoin Scam Year After Mastermind’s Death

Source: Pexels The Directorate of Enforcement (ED) has arrested Simpy Bhardwaj aka Simpy Gaur, wife of Ajay Bhardwaj in the ongoing money laundering investigation in the country’s largest crypto ponzi scam GainBitcoin. The main accused Ajay Bhardwaj and Mahender Bhardwaj managed to escape from their residence before police could reach and are currently absconding. A […]

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