New Delhi, Feb 25 (UNI) The Central Bureau of Investigation (CBI) has conducted extensive searches at more than 60 locations across the country as part of its investigation into the GainBitcoin cryptocurrency scam.
"The search operations are being carried out in major cities, including Delhi NCR, Pune, Chandigarh, Nanded, Kolhapur, Bengaluru, and others, targeting premises linked to key accused individuals, their associates, and entities suspected of laundering the proceeds of crime" CBI said in a statement on Tuesday.
It informed that the fraudulent scheme lured investors by promising lucrative returns of 10% monthly in Bitcoin for 18 months.