Facts: Amit Bhardwaj had incorporated a multi-level marketing scam by luring investors to offer him bitcoins in lieu of higher returns. Amit Bhardwaj introduced a contract valid for 18 months which offering a return of 10%. Amit Bhardwaj also promised to facilitate...
Deepak Chawla v The State of Madhya Pradesh, December 4th 2017 Facts: Deepak Chawla influenced the complainant to buy bitcoins and therefore due to the influence of the same transferred Rs 25000/- by online banking to him. However after the transfer of money, Deepak...
Bitcoin – The decentralized digital cryptocurrency that caused quite a sensation in financial markets. This crypto currency has caused a stir because of the immense frauds happened. India witnessed sharp rise in financial crimes after the introduction of Bitcoin...
