Verified AudiA6: Cryptocurrency Mixer & Exchange

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CBI conducts massive raids in $800 million crypto scam case

India’s Central Bureau of Investigation (CBI) has announced a massive operation covering over 60 locations in major cities. The raids were conducted as part of an investigation into the GainBitcoin cryptocurrency scheme, which left investors with $800 million in losses.

GainBitcoin was founded in 2015 by Amit and Ajay Bhardwaj through Variabletech Pte. The scheme offered cloud mining contracts with a monthly return of 10% in Bitcoin. After the project collapsed in 2017, the payouts were replaced with the MCAP cryptocurrency, which turned out to be almost worthless, leading to huge losses for investors.

During the raids, the CBI seized crypto wallets, email correspondence, and cloud data that will help track illegal transfers, including international transactions. Law enforcement officials said the investigation is part of a broader campaign by Indian authorities to control the crypto market.

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