CBI conducts searches at 60 locations across India linked to GainBitcoin crypto scam

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The Central Bureau of Investigation (CBI) is conducting extensive searches at over 60 locations across India as part of its investigation into the GainBitcoin cryptocurrency scam, an official press statement read.

The statement said coordinated search operations are underway in Delhi NCR, Pune, Chandigarh, Nanded, Kolhapur, and Bengaluru, among other cities. The raided premises are linked to key accused, their associates, and entities suspected of laundering ill-gotten gains from the scam. CBI has recovered some crypto wallets, incriminating digital…



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CBI conducts searches at 60 locations across India linked to GainBitcoin crypto scam


The Central Bureau of Investigation (CBI) is conducting extensive searches at over 60 locations across India as part of its investigation into the GainBitcoin cryptocurrency scam, an official press statement read.

The statement said coordinated search operations are underway in Delhi NCR, Pune, Chandigarh, Nanded, Kolhapur, and Bengaluru, among other cities. The raided premises are linked to key accused, their associates, and entities suspected of laundering ill-gotten gains from the scam. CBI has recovered some crypto wallets, incriminating digital…



Source link

Disclaimer

We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.

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