Amit Bhardwaj
Indian businessman and convicted fraudster (1983–2022)
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Amit K. Bhardwaj was an Indian businessman who founded Amaze Mining and Blockchain Research Limited which ran GB [Gainbitcoin] Miners among other bitcoin-related businesses and projects, these have been described as various types of Ponzi schemes.
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CBI lodges FIR into Maharashtra bitcoin 'scam'; six bookedThe CBI has filed an FIR in the alleged Maharashtra Bitcoin scam, booking Amit Bhardwaj, Ajay Bhardwaj, and four others for allegedly collecting 80,000 Bitcoins, valued at Rs 6,606 crore, and diverting..IndiaTimes - Published |
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