Inside GainBitcoin: The Ponzi Shock That Triggered India’s Crypto Crackdown
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…