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India seizes $280 million, arrests OctaFX Ponzi mastermind in Spain
Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam.
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies ...
Pavel Prozorov was recently arrested by the police in Spain for his alleged involvement in cybercrimes affecting multiple ...
Read more about ED attaches crypto assets worth Rs 2,385 cr in OctaFX Ponzi scam; mastermind arrested in Spain on Devdiscourse ...
Spanish authorities have been arrested mastermind of global illegal forex trading platform OctaFX Pavel Prozorov. ED has ...
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