Amit Bhardwaj
fraud suspectMale0.0Global Dominance: 0.00%
Amit Bhardwaj was a key figure in a massive bitcoin scam that allegedly defrauded investors of approximately Rs 6,600 crore by promising high returns on investments in cryptocurrency mining operations.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Amit Bhardwaj is described as a late crypto-scam mastermind from whom Kundra allegedly received Bitcoins.
Crypto 'scam': ED files chargesheet against Raj Kundra, says he has 285 Bitcoins valued at Rs 150 crore | Mumbai NewsThe Times of India·
India· 2025-09-27
India· 2025-09-27
Amit Bhardwaj is a late bitcoin fraud suspect whose assets were seized in a money laundering probe.
6,600 crore bitcoin scam: ED seizes 1.6 crore Dubai assets | Mumbai NewsThe Times of India·India· 2025-02-19
India· 2025-02-19
