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 129 days ago
 Source: inc42.com

The Amit Bhardwaj Bitcoin Scam And Cryptocurrency Exchanges: A Tale Of Two Court Cases

Quick Summary

The SC clubbed all crypto cases across the country and asked all related parties to present their arguments directly at the apex court. Over two dozen crypto cases were clubbed together, even though many of them deal with starkly different issues. Amit Bhardwaj And The GainBitcoin CaseSame is the case with the case of Amit Bhardwaj, alleged mastermind of one of the largest Bitcoin scams in the world. On November 19, 2019, the Enforcement Directorate argued for the cancellation of bail that SC had granted Amit Bhardwaj on health backgrounds. Like the crypto vs RBI case, the Supreme Court has also detached the Amit Bhardwaj’s case from the Vihaan Direct Selling case.

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