https://www.taxtmi.com/news?id=34591 The federal probe agency used the Prevention of Money Laundering Act to provisionally attach commercial properties and assets in Dubai linked to the late Amit Bhardwaj and associated entities in connection with an alleged Bitcoin investment fraud. The investigation alleges investors were induced through a multi level marketing scheme with false promises of returns for Bitcoin mining, that proceeds were diverted into obscure online wallets, and that international assistance has been sought to trace and recover assets abroad. en-us Wed, 19 Feb 2025 19:46:03 +0530 Wed, 19 Feb 2025 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=34591 The federal probe agency used the Prevention of Money Laundering Act to provisionally attach commercial properties and assets in Dubai linked to the late Amit Bhardwaj and associated entities in connection with an alleged Bitcoin investment fraud. The investigation alleges investors were induced through a multi level marketing scheme with false promises of returns for Bitcoin mining, that proceeds were diverted into obscure online wallets, and that international assistance has been sought to trace and recover assets abroad. News - Wed, 19 Feb 2025 19:46:03 +0530 https://www.taxtmi.com/news?id=34591