Legal Commentary: The GainBitcoin Ponzi Scheme and India’s Evolving Crypto Enforcement Framework
The GainBitcoin scam, led by Amit Bhardwaj, remains one of the most significant cryptocurrency-related fraud cases in Indian legal history. From 2018 to 2022, this case unfolded across multiple jurisdictions, triggering intense scrutiny, law enforcement coordination, and eventually, a broader regulatory reckoning in India’s crypto landscape. As a crypto lawyer, the case is emblematic of…