https://www.taxtmi.com/news?id=35256 Alleged Ponzi scheme run via gainbitcoin.com promised high monthly Bitcoin returns using a multi level marketing structure, later replacing Bitcoin payouts with a lower value in house token (MCAP). Multiple FIRs led the Supreme Court to vest the Central Bureau of Investigation with the probe; the CBI carried out coordinated searches at numerous locations, seizing crypto wallets, digital devices and cloud/email evidence while tracing misappropriated funds including potential international transactions. en-us Tue, 25 Feb 2025 18:31:04 +0530 Tue, 25 Feb 2025 18:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=35256 Alleged Ponzi scheme run via gainbitcoin.com promised high monthly Bitcoin returns using a multi level marketing structure, later replacing Bitcoin payouts with a lower value in house token (MCAP). Multiple FIRs led the Supreme Court to vest the Central Bureau of Investigation with the probe; the CBI carried out coordinated searches at numerous locations, seizing crypto wallets, digital devices and cloud/email evidence while tracing misappropriated funds including potential international transactions. News - Tue, 25 Feb 2025 18:31:04 +0530 https://www.taxtmi.com/news?id=35256