April 1, 2018 - GainBitcoin India Ponzi Scheme $300,000,000

Cordalo simplify writing Corda applications.

According to law enforcement agents, Bhardwaj lured investors in with lavish parties, and attracted over 100,000 investors through a multi-level marketing scheme that promised investors unrealistic returns.

India: Crypto ‘Scamsters’ Bhardwaj Brothers Arrested For Duping Investors Out Of $300 Mln CoinTelegraph