Home » Press Release » CBI Cracks Down on Crypto Fraud, ₹24 Crore Seized: Will Aureal One Be the Next Big Cryptocurrency Investors Can Trust?

CBI Cracks Down on Crypto Fraud, ₹24 Crore Seized: Will Aureal One Be the Next Big Cryptocurrency Investors Can Trust?

27.02.2025 18:45 5 min. read Kosta Gushterov
Disclosure

We may earn commissions from affiliate links or include sponsored content, clearly labeled as such. These partnerships do not influence our editorial independence or the accuracy of our reporting. By continuing to use the site you agree to our terms and conditions and privacy policy.

SHARE: SHARES

Cryptocurrency is a high-risk asset class, and investing carries significant risk, including the potential loss of some or all of your investment. The information on this website is provided for informational and educational purposes only and does not constitute financial, investment, or trading advice. For more details, please read our editorial policy.

CBI Cracks Down on Crypto Fraud, ₹24 Crore Seized: Will Aureal One Be the Next Big Cryptocurrency Investors Can Trust?

The CBI has exposed a massive GainBitcoin scam, seizing nearly ₹24 crore worth of cryptocurrency in several cities, including Mumbai, Delhi, and Bengaluru.

Masterminded by Amit Bhardwaj and his brother, the scheme attracted investors with a tempting 10% monthly Bitcoin return, only to leave them empty-handed. At first, payouts came in Bitcoin, but as the fraud collapsed in 2017, victims were stuck with a nearly worthless in-house token, MCAP. With cases piling up across India, the Supreme Court assigned the case to the CBI, now chasing missing funds and international links. This acts as a reminder that crypto offers great opportunities but also big risks.


This publication is sponsored. CryptoDnes does not endorse and is not responsible for the content, accuracy, quality, advertising, products or other materials on this page.


With scams like GainBitcoin shaking investor confidence, people are searching for trustworthy projects. Enter Aureal One, the next big cryptocurrency backed by real utility and strong fundamentals, ensuring safer and promising investment opportunities in the crypto world. Below are some of the crypto projects that are making waves right now.

Top 5 Cryptos to Invest in 2025

1. Aureal One (DLUME): Pioneering the Metaverse Gaming Experience

The AurealOne project is revolutionizing the gaming industry by incorporating blockchain technology with the metaverse. Aureal One’s pioneering Zero-Knowledge (ZK) roll-up technology ensures fast and cheap transfers, thus offers a more pleasant playing experience for the users. On the platform are play-to-earn games like Darklume and Clash of Tiles, where the users can make real money by luck games. The company is also looking to introduce AurealOne NFTs and a decentralized market, thus, creating a stronger ecosystem. Its native token, DLUME, is in presale at $0.0013, with an expected listing price of $0.005, offering early investors potential gains of over 300%. The project is gathering momentum to become one of the next $1 cryptos in the long run.

Click here to know more about Aureal One

2. DexBoss (DEBO): Revolutionizing Decentralized Finance

DexBoss is the latest decentralized finance (DeFi) platform that comes with a simple user interface and is suitable for new users and those who have some experience in trading. The platform is designed to provide a frictionless and seamless trading experience by allowing users to access over 2,000 cryptocurrencies, as well as to use advanced trading tools and real-time analytics. One of the vital functions of DexBoss is the engineered buy-back and burn mechanism that slowly but surely reduces token supply and drives demand for the token higher. Moreover, the platform implements an AI-based risk management tool, which makes it a reliable and user-friendly DeFi solution. The DEBO token is currently in pre-sale at $0.01, with a planned price of $0.15 next the launch, reason why it sails near high returns.

3. BlastUP (BLP): The Future of Crypto Launchpads

BlastUP is a next-generation crypto launchpad that champions new blockchain projects in the means of financing, marketing strategies, and community-building tools. It’s a pre-seed investment platform offering early-stage investors to purchase high-potential startups before they reach major exchanges. The platform is built on the Blast blockchain, thus enabling super-fast and fee-less transactions. BlastUP’s tokenomics are game-changing due to the participation in staking, governance, and the priority access of upcoming presales. As more and more developers jump on the bandwagon of blockchain technology, BlastUP is poised to be the leading launchpad for the most promising projects.

4. SolDoge (SDOGE): A High-Speed Meme Coin with Utility

SolDoge is a meme-based cryptocurrency, which is Solana blockchain-based, enabling instant and very cheap transactions. Unlike others, meme coins that survive only on hype, SolDoge has the features that support it such as staking rewards, NFT integrations, and community-driven DeFi applications. The SDOGE token makes its way to the most promising meme coins thanks to the strong developer community and the large number of community members. As meme coins have been ruling the market so far, SolDoge might just be a breakout coin in 2025.

5. MetaTrace (TRC): A Blockchain-Powered Virtual World

MetaTrace is reshaping the metaverse by incorporating augmented reality (AR) with blockchain technology. The members will be able to engage in a virtual world, state-of-the-art NFT collectibles, and gain earnings from the TRC token which is to be facilitated by blockchain. The initiative of the platform is the creation of a decentralized economy where users can trade digital items, make money, and even make decisions on the governance of the platform. The rising preference for immersive digital experiences is what sets MetaTrace apart as a key player in the metaverse space.

Wrapping up

Crypto presales can be an outstanding opportunity for potential investors to be among the first few ones to enter the market, often becoming the beneficiaries of the high-growth projects. Nowadays, Aureal One and DexBoss represent metaverse gaming and DeFi an agenda of Vitalik Buterin, while on the other side SunVRT, SatKitty and DogeSol are launching the first DAO NFT coin, whose use case is a decentralized content marketplace, multi-artist album, and NFT. That said, it is still necessary for the going investors to plan more before the prelude commencement to avoid risks and achieve high profits.

Assistant has flagged sections of this text as rephrased passages, which may require further review.


This publication is sponsored. CryptoDnes does not endorse and is not responsible for the content, accuracy, quality, advertising, products or other materials on this page. Readers should do their own research before taking any action related to cryptocurrencies. CryptoDnes shall not be liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with use of or reliance on any content, goods or services mentioned.

Kosta has been working in the crypto industry for over 4 years. He strives to present different perspectives on a given topic and enjoys the sector for its transparency and dynamism. In his work, he focuses on balanced coverage of events and developments in the crypto space, providing information to his readers from a neutral perspective.

Telegram

SHARE: SHARES
More Press Release News

Best Crypto to Buy Now as Michael Saylor Set to Talk Bitcoin With Joe Rogan

When MicroStrategy co-founder Michael Saylor publicly invited Joe Rogan to discuss Bitcoin on The Joe Rogan Experience, it sent ripples across the crypto world. Having one of Bitcoin’s most vocal advocates square off with one of the most-listened-to podcasters would thrust Bitcoin into millions of households overnight. This publication is sponsored. CryptoDnes does not endorse […]

02.06.2025 15:22 7 min. read Nikolay Kolev

Best Crypto to Buy Now as Max Keiser Warns New Bitcoin Treasury Titans Could Crumble

Bitcoin maximalist Max Keiser recently threw a wrench in the narrative of corporate Bitcoin adoption by questioning whether the new wave of companies hoarding BTC can stay disciplined when the market turns sour. His comments underscore a tension at the heart of institutional crypto strategies: is replicating Michael Saylor’s blueprint enough, or will these “Strategy […]

01.06.2025 21:59 7 min. read Nikolay Kolev

Best Crypto to Buy Now? Panama Canal May Adopt Bitcoin

Panama City’s mayor, Mayer Mizrachi, has tossed a curveball at the shipping world by suggesting that vessels pay in Bitcoin for expedited passage through the iconic Panama Canal. Announced at Bitcoin 2025 in Las Vegas, this idea isn’t just a novelty—it underscores how digital assets are seeping into high-stakes global infrastructure. This publication is sponsored. CryptoDnes […]

31.05.2025 16:31 7 min. read Nikolay Kolev

Best Crypto to Buy Now as Nigel Farage’s Reform UK Party Embrace Bitcoin

At the Bitcoin 2025 conference in Las Vegas, Reform UK leader Nigel Farage dropped a bombshell: his party is now accepting donations in Bitcoin and a range of other cryptocurrencies. As the first major British political group to embrace digital assets, Reform UK has leapfrogged both the Conservative and Labour parties, using Radom’s platform to […]

30.05.2025 17:51 8 min. read Nikolay Kolev
No Comments yet!

Your Email address will not be published.