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The Central Bureau of Investigation (CBI) is conducting extensive searches at over 60 locations across India as part of its investigation into the GainBitcoin cryptocurrency scam, an official press statement read.
The statement said coordinated search operations are underway in Delhi NCR, Pune, Chandigarh, Nanded, Kolhapur, and Bengaluru, among other cities. The raided premises are linked to key accused, their associates, and entities suspected of laundering ill-gotten gains from the scam. CBI has recovered some crypto wallets, incriminating digital…
