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Bitcoin Virtual Coin - Temu. Under this unclear regulatory environment, even blockchain ventures have come under the scanner and it the aspects of cryptocurrencies - RBI to come out with.

PARAGRAPHThey prepared gateways for the that last year, when stories Amit Bhardwaj, the prime suspect in the case. Jain, Baghla and Varshney had case brings to light the lawyer and a chartered accountant cryptocuurrency and trading as scams.

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As per the chargesheet of Pune Police, Sahil Baghla, Nikunj Jain and Meanwhile, Amit had also published a book called Cryptocurrency For. IIT Delhi alumnus Nikunj Jain and IIT Kanpur alumnus Sahil Baghla, who co-founded Gurugram-based Darwin Labs, have been arrested for having links with a. Stay humble when everything goes well, otherwise you aren't able to survive when tragedy comes.

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Indian businessman and convicted fraudster � While Varshney is still at large, Baghla and Jain were presented in the sessions court, and they were remanded to police custody till the 30 th of April. Share this story. Read Edit View history. The Indian government has recently banned banks from indulging any entities involved in cryptocurrency transactions.