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

Posted on 12/20/2023

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

The Directorate of Enforcement (ED) has arrested Simpy Bhardwaj aka Simpy Gaur, wife of Ajay Bhardwaj in the ongoing money laundering investigation in GainBitcoin Ponzi scam.

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